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BLOOMFIELD ROAD NO 4 LIMITED

Company number 05538946

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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)
29 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 4
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Oliver Reynolds Davis on 7 November 2010
09 Sep 2011 CH01 Director's details changed for Emma Mary Heathcote on 7 November 2010
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Apr 2011 AP01 Appointment of Dr Daniel Anthony Heaton as a director
13 Apr 2011 AP01 Appointment of Mr Adam John Mcmordie as a director
16 Mar 2011 TM01 Termination of appointment of James Gardiner as a director
16 Mar 2011 TM02 Termination of appointment of James Gardiner as a secretary
01 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Oliver Reynolds Davis on 17 August 2010
01 Sep 2010 CH01 Director's details changed for James Edwin Gardiner on 17 August 2010
01 Sep 2010 CH01 Director's details changed for Emma Mary Heathcote on 17 August 2010
01 Sep 2010 AD01 Registered office address changed from 4B Bloomfield Road London N6 4ET on 1 September 2010
01 Sep 2010 CH01 Director's details changed for Ruth Crossick on 17 August 2010
10 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 17/08/09; full list of members
27 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Oct 2008 363a Return made up to 17/08/08; full list of members
24 Oct 2008 88(2) Ad 21/02/08\gbp si 1@1=1\gbp ic 3/4\
03 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Nov 2007 363a Return made up to 17/08/07; full list of members