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BLOOMSBURY PROFESSIONAL LIMITED

Company number 05233465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2008 AA Accounts for a small company made up to 28 February 2008
12 Nov 2007 363s Return made up to 16/09/07; change of members; amend
12 Nov 2007 363s Return made up to 16/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2007 AA Accounts for a small company made up to 28 February 2007
04 Jun 2007 288a New director appointed
15 Nov 2006 363s Return made up to 16/09/06; no change of members
19 Jul 2006 AA Accounts for a small company made up to 28 February 2006
06 Jun 2006 288a New director appointed
18 Oct 2005 363s Return made up to 16/09/05; full list of members
21 Sep 2005 288a New director appointed
12 Sep 2005 225 Accounting reference date extended from 30/09/05 to 28/02/06
08 Nov 2004 395 Particulars of mortgage/charge
08 Nov 2004 88(2)R Ad 20/10/04--------- £ si 947490@.1=94749 £ ic 1/94750
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 123 Nc inc already adjusted 20/10/04
08 Nov 2004 122 S-div 29/10/04
01 Nov 2004 395 Particulars of mortgage/charge
29 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 20/10/04
29 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 288a New secretary appointed;new director appointed
29 Oct 2004 288a New director appointed
26 Oct 2004 395 Particulars of mortgage/charge
08 Oct 2004 288b Secretary resigned