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BLOOMFIELD FOODS LIMITED

Company number 05604128

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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)
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 26/10/08; full list of members
12 Dec 2008 353 Location of register of members
12 Dec 2008 190 Location of debenture register
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 287 Registered office changed on 15/02/08 from: 66 wigmore street london W1U 2SB
03 Jan 2008 363a Return made up to 26/10/07; full list of members
02 Jan 2008 288c Director's particulars changed
24 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 26/10/06; full list of members
24 Oct 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
20 Apr 2006 395 Particulars of mortgage/charge
26 Oct 2005 NEWINC Incorporation