Blooms Of Bressingham Limited

Company Name	Blooms Of Bressingham Limited
Company Status	Dissolved
Company Number	03659183
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)
Dissolution Date	3 September 2019 (4 years, 8 months ago)
Previous Name	Steelray No. 127 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Laura Harradine-Greene
Status	Closed
Appointed	01 February 2018(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 September 2019)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Nicholas David Morant
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	Clenston Manor Winterborne Clenston Blandford Forum Dorset DT11 0NX

Director Name	Mr Richard Christiaan Bertram
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	18 Ham Island Old Windsor Windsor Berkshire SL4 2JY

Director Name	Andrew Peter Biggs
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodside House Amport Andover Hampshire SP11 8BE

Director Name	Charles Anthony Good
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 2001)
Role	Fund Manager
Correspondence Address	31 Clapham Common West Side London SW4 9AN

Secretary Name	Mr George John Gunning
Nationality	British
Status	Resigned
Appointed	15 July 1999(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Director Name	Mr George John Gunning
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 year, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 June 2000)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Director Name	Mr Kenneth Ernest March
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 year, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 August 2000)
Role	Marketing
Country of Residence	England
Correspondence Address	21 Meadowlands Woolpit Bury St Edmunds Suffolk IP30 9SE

Secretary Name	Mr Stephen John Foale
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 May 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Mr Stephen John Foale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Salim Sajid
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 2007)
Role	Operations Director
Correspondence Address	Apple Croft 9 High Street Haddenham HP17 8ES

Director Name	Jonathan Andrew Kitching
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beech House Harp Hill Cheltenham GL52 6PR Wales

Director Name	Mr Alistair Martin Lorimer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2007)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	3 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XN

Director Name	Mrs Wendy King
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Fielden Abbeydale Gloucester Gloucestershire GL4 5EW Wales

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Secretary Name	Miss Sarah Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	23 April 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Mr Peter Brigden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(8 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2009)
Role	Director Of Retail Operation
Country of Residence	United Kingdom
Correspondence Address	16 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN

Director Name	Mr David Julian Pierpoint
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockvale 33 West Street Dormsland Surrey RH7 6QP

Director Name	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Stanmore Beedon Newbury Berkshire RG20 8SR

Director Name	Mr Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Honddu House Llandefaelog Fach Brecon Powys LD3 9PP Wales

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Stubbs Wood Amersham Buckinghamshire HP6 6EX

Secretary Name	Ms Antonia Scarlett Jenkinson
Nationality	British
Status	Resigned
Appointed	04 June 2009(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Stanmore Beedon Newbury Berkshire RG20 8SR

Secretary Name	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	19 October 2012(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 February 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(14 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Elizabeth Ann Ward
Status	Resigned
Appointed	11 February 2016(17 years, 3 months after company formation)
Appointment Duration	5 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(17 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(17 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(17 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Mary Elizabeth Bourlet
Status	Resigned
Appointed	25 August 2016(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Steelray Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR

Contact

Website	blooms-online.com

Location

Registered Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Shareholders

9 at £0.1	Blooms Of Bressingham Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 October 2002	Delivered on: 10 October 2002 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a finebush nurseries hay lane studley grange swindon wiltshire. Fully Satisfied
16 May 2001	Delivered on: 24 May 2001 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 May 2001	Delivered on: 18 May 2001 Satisfied on: 26 April 2007 Persons entitled: Kenneth Henry Allen Classification: Debenture Secured details: All moneys and liabilities due or to become due from the company to the chargee as trustee for the holders of the convertible secured loan stock of blooms of bressingham holdings PLC as the same is contributed by an instrument of even date and executed by blooms of bressingham holdings PLC. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 May 2000	Delivered on: 11 May 2000 Satisfied on: 9 February 2006 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land/blds at bicester garden centre,bicester,oxfordshire. See the mortgage charge document for full details. Fully Satisfied
8 May 2000	Delivered on: 11 May 2000 Satisfied on: 26 April 2007 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land/blds at bressingham,diss,norfolk. See the mortgage charge document for full details. Fully Satisfied
13 March 2000	Delivered on: 16 March 2000 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bicester garden centre bicester oxfordshire. Fully Satisfied
28 February 2000	Delivered on: 3 March 2000 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 February 2009	Delivered on: 4 March 2009 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC (The â€œSecurity Agentâ€) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its mortgaged property,investments,plant and machinery,credit balances see image for full details. Fully Satisfied
12 December 2007	Delivered on: 21 December 2007 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: Deed of accession to the debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged pleas. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 March 1999	Delivered on: 30 March 1999 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 September 2007	Delivered on: 1 October 2007 Satisfied on: 27 March 2012 Persons entitled: West Coast Capital (Hortis) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H stevenage garden centre graveley road stevenage hertfordshire, L.h land at worcester garden centre droitwich road claines worcester t/no WR101937 fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property. Fully Satisfied
19 September 2007	Delivered on: 1 October 2007 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties Classification: Legal charge Secured details: All monies due or to become due from the chargors to the finance parties (or any of them) on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H stevenage garden centre graveley road stevenage hertfordshire, l/h land at worcester garden centre droitwich road claines worcester WR101937 fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property. See the mortgage charge document for full details. Fully Satisfied
29 March 2007	Delivered on: 17 April 2007 Satisfied on: 4 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent for Thefinance Parties Classification: Deed of accession to a debenture Secured details: All monies due or to become due from the chargors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 2007	Delivered on: 17 April 2007 Satisfied on: 27 March 2012 Persons entitled: West Coast Capital (Hortis) Limited Classification: Deed of accession to a debenture Secured details: All monies due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 February 2007	Delivered on: 24 February 2007 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 2006	Delivered on: 11 July 2006 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the north west of the straight mile, bourton, rugby. Fully Satisfied
7 July 2006	Delivered on: 11 July 2006 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a worcester garden centre, droitwich road, claines, worcester. Fully Satisfied
7 July 2006	Delivered on: 11 July 2006 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a bicester garden centre, bicester, oxfordshire. Fully Satisfied
16 March 2006	Delivered on: 24 March 2006 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Details of charged account: barclays bank PLC re blooms of bressingham limited current account numbered 53617580. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
19 December 2003	Delivered on: 23 December 2003 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£2,500,000.00 due or to become due from the company to the chargee. Particulars: St mellons park garden centre newport road cardiff t/no WA652616. Fully Satisfied
15 March 1999	Delivered on: 25 March 1999 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company,formerly known as steelray no.127 Limited,to the chargee on any account whatsoever. Particulars: Plant centre building/offices and surrounding car parking/hard standing area at bressingham,diss,norfolk. Fully Satisfied

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2019	Voluntary strike-off action has been suspended (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
21 February 2019	Application to strike the company off the register (3 pages)
19 February 2019	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 (1 page)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
1 February 2018	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 (1 page)
1 February 2018	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 (2 pages)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 25 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 25 December 2016 (3 pages)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 27 December 2015 (8 pages)
28 September 2016	Accounts for a dormant company made up to 27 December 2015 (8 pages)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (3 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (3 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
22 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
22 July 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
22 July 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
22 July 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
22 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
22 July 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
17 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
17 May 2016	Termination of appointment of Stephen Thomas Murphy as a director on 6 April 2016 (1 page)
17 May 2016	Appointment of Mr Stephen Thomas Murphy as a director (2 pages)
17 May 2016	Appointment of Mr Anthony Gerald Jones as a director (2 pages)
17 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
17 May 2016	Termination of appointment of Anthony Gerald Jones as a director on 6 April 2016 (1 page)
17 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
17 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
17 May 2016	Appointment of Mr Stephen Thomas Murphy as a director (2 pages)
17 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
17 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
17 May 2016	Termination of appointment of Stephen Thomas Murphy as a director on 6 April 2016 (1 page)
17 May 2016	Appointment of Mr Anthony Gerald Jones as a director (2 pages)
17 May 2016	Termination of appointment of Anthony Gerald Jones as a director on 6 April 2016 (1 page)
12 April 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
12 April 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
6 April 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016 (2 pages)
6 April 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
6 April 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016 (2 pages)
24 February 2016	Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
24 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
24 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
24 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
26 November 2015	Registered office address changed from The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 26 November 2015 (1 page)
26 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP .9 (4 pages)
26 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP .9 (4 pages)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
20 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP .9 (4 pages)
20 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP .9 (4 pages)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
20 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP .9 (4 pages)
20 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP .9 (4 pages)
19 September 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
19 September 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
12 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
24 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
24 October 2012	Termination of appointment of Antonia Jenkinson as a secretary (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
24 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
24 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
24 October 2012	Termination of appointment of Antonia Jenkinson as a secretary (1 page)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (17 pages)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (17 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
17 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts made up to 26 December 2010 (30 pages)
29 September 2011	Accounts made up to 26 December 2010 (30 pages)
8 July 2011	Auditor's resignation (1 page)
8 July 2011	Auditor's resignation (1 page)
8 March 2011	Registered office address changed from C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough SL1 4DX England on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough SL1 4DX England on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough SL1 4DX England on 8 March 2011 (1 page)
15 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
25 August 2010	Accounts made up to 27 December 2009 (32 pages)
25 August 2010	Accounts made up to 27 December 2009 (32 pages)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
17 March 2010	Resolutions RES13 ‐ Re: dividend in specie 01/03/2010 (3 pages)
17 March 2010	Resolutions RES13 ‐ Re: dividend in specie 01/03/2010 (3 pages)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
30 November 2009	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 30 November 2009 (1 page)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
30 November 2009	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 30 November 2009 (1 page)
20 November 2009	Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009 (3 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 0.9 (4 pages)
20 November 2009	Resolutions RES13 ‐ Reduction of capital reserve/share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 November 2009	Statement by directors (5 pages)
20 November 2009	Resolutions RES13 ‐ Reduction of capital reserve/share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009 (3 pages)
20 November 2009	Statement by directors (5 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 0.9 (4 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
5 June 2009	Secretary appointed antonia scarlett jenkinson (1 page)
5 June 2009	Secretary appointed antonia scarlett jenkinson (1 page)
26 May 2009	Accounts made up to 28 December 2008 (31 pages)
26 May 2009	Accounts made up to 28 December 2008 (31 pages)
12 May 2009	Director appointed richard leon kozlowski (3 pages)
12 May 2009	Director appointed richard leon kozlowski (3 pages)
9 April 2009	Appointment terminated director peter brigden (1 page)
9 April 2009	Appointment terminated director peter brigden (1 page)
31 March 2009	Resolutions RES13 ‐ Restruct agmt 24/02/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Resolutions RES13 ‐ Restruct agmt 24/02/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £2,464,087 24/02/2009 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
31 March 2009	Nc inc already adjusted 24/02/09 (2 pages)
31 March 2009	Ad 24/02/09\gbp si [email protected]=2464087\gbp ic 731033.9/3195120.9\ (2 pages)
31 March 2009	Ad 24/02/09\gbp si [email protected]=2464087\gbp ic 731033.9/3195120.9\ (2 pages)
31 March 2009	Nc inc already adjusted 24/02/09 (2 pages)
25 March 2009	Accounts made up to 30 December 2007 (31 pages)
25 March 2009	Accounts made up to 30 December 2007 (31 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 March 2009	Director appointed david julian pierpoint (2 pages)
18 March 2009	Director appointed antonia scarlett jenkinson (2 pages)
18 March 2009	Appointment terminated director william livingston (1 page)
18 March 2009	Appointment terminated director william livingston (1 page)
18 March 2009	Director appointed antonia scarlett jenkinson (2 pages)
18 March 2009	Director appointed nicholas charles gilmour marshall (2 pages)
18 March 2009	Director appointed david julian pierpoint (2 pages)
18 March 2009	Director appointed nicholas charles gilmour marshall (2 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 21 (15 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 21 (15 pages)
5 February 2009	Return made up to 29/10/08; full list of members (4 pages)
5 February 2009	Return made up to 29/10/08; full list of members (4 pages)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
11 February 2008	Return made up to 29/10/07; full list of members (8 pages)
11 February 2008	Return made up to 29/10/07; full list of members (8 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
21 December 2007	Particulars of mortgage/charge (13 pages)
21 December 2007	Particulars of mortgage/charge (13 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
5 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
1 October 2007	Particulars of mortgage/charge (6 pages)
1 October 2007	Particulars of mortgage/charge (6 pages)
1 October 2007	Particulars of mortgage/charge (6 pages)
1 October 2007	Particulars of mortgage/charge (6 pages)
11 August 2007	Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucestershire GL10 3DP (1 page)
11 August 2007	Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucestershire GL10 3DP (1 page)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Accounts made up to 28 January 2007 (23 pages)
15 June 2007	Accounts made up to 28 January 2007 (23 pages)
14 June 2007	Declaration of assistance for shares acquisition (11 pages)
14 June 2007	Declaration of assistance for shares acquisition (12 pages)
14 June 2007	Declaration of assistance for shares acquisition (11 pages)
14 June 2007	Declaration of assistance for shares acquisition (12 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (6 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (5 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (5 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (6 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2007	Particulars of mortgage/charge (12 pages)
17 April 2007	Particulars of mortgage/charge (12 pages)
17 April 2007	Particulars of mortgage/charge (11 pages)
17 April 2007	Particulars of mortgage/charge (11 pages)
24 February 2007	Particulars of mortgage/charge (9 pages)
24 February 2007	Particulars of mortgage/charge (9 pages)
23 November 2006	Return made up to 29/10/06; full list of members (8 pages)
23 November 2006	Return made up to 29/10/06; full list of members (8 pages)
7 November 2006	Accounts made up to 29 January 2006 (21 pages)
7 November 2006	Accounts made up to 29 January 2006 (21 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (5 pages)
24 March 2006	Particulars of mortgage/charge (5 pages)
9 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2005	Return made up to 29/10/05; full list of members (8 pages)
6 December 2005	Return made up to 29/10/05; full list of members (8 pages)
1 September 2005	Accounts made up to 30 January 2005 (21 pages)
1 September 2005	Accounts made up to 30 January 2005 (21 pages)
8 February 2005	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2005	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2004	Auditor's resignation (1 page)
15 November 2004	Auditor's resignation (1 page)
6 July 2004	Accounts made up to 1 February 2004 (23 pages)
6 July 2004	Accounts made up to 1 February 2004 (23 pages)
6 July 2004	Accounts made up to 1 February 2004 (23 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2004	S-div 17/12/03 (1 page)
6 January 2004	S-div 17/12/03 (1 page)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Resolutions RES13 ‐ Sub-div sh/canc sh prem 30/10/03 (4 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 December 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
18 December 2003	Resolutions RES13 ‐ Sub-div sh/canc sh prem 30/10/03 (4 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 December 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
12 December 2003	Reduce cap cancel sh prem acct (3 pages)
12 December 2003	Reduce cap cancel sh prem acct (3 pages)
6 November 2003	Return made up to 29/10/03; full list of members (8 pages)
6 November 2003	Return made up to 29/10/03; full list of members (8 pages)
12 September 2003	Accounts made up to 26 January 2003 (23 pages)
12 September 2003	Accounts made up to 26 January 2003 (23 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
3 May 2003	Declaration of mortgage charge released/ceased (1 page)
3 May 2003	Declaration of mortgage charge released/ceased (1 page)
19 November 2002	Return made up to 29/10/02; full list of members (7 pages)
19 November 2002	Return made up to 29/10/02; full list of members (7 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Accounts made up to 27 January 2002 (17 pages)
22 August 2002	Accounts made up to 27 January 2002 (17 pages)
11 February 2002	Registered office changed on 11/02/02 from: richmond point 43 richmond hill bournemouth BH2 6LR (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: richmond point 43 richmond hill bournemouth BH2 6LR (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Return made up to 29/10/01; full list of members (8 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Return made up to 29/10/01; full list of members (8 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
7 June 2001	Accounts made up to 28 January 2001 (19 pages)
7 June 2001	Accounts made up to 28 January 2001 (19 pages)
24 May 2001	Particulars of mortgage/charge (5 pages)
24 May 2001	Particulars of mortgage/charge (5 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
6 December 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director resigned (13 pages)
6 December 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director resigned (13 pages)
4 September 2000	Accounts made up to 28 January 2000 (17 pages)
4 September 2000	Accounts made up to 28 January 2000 (17 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
11 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Ad 11/12/99--------- Â£ si 52869@1=52869 Â£ ic 2757470/2810339 (3 pages)
10 April 2000	Ad 11/12/99--------- £ si 52869@1=52869 £ ic 2757470/2810339 (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Ad 22/02/00--------- £ si [email protected]=500000 £ ic 2257470/2757470 (2 pages)
10 March 2000	Ad 22/02/00--------- Â£ si [email protected]=500000 Â£ ic 2257470/2757470 (2 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Ad 27/10/99--------- Â£ si 40000@1 (2 pages)
6 January 2000	Ad 27/10/99--------- £ si 40000@1 (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
7 December 1999	Return made up to 29/10/99; full list of members (13 pages)
7 December 1999	Return made up to 29/10/99; full list of members (13 pages)
5 December 1999	Ad 27/10/99--------- Â£ si 511634@1=511634 Â£ ic 1745836/2257470 (6 pages)
5 December 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
5 December 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
5 December 1999	Ad 27/10/99--------- £ si 511634@1=511634 £ ic 1745836/2257470 (6 pages)
24 November 1999	New director appointed (4 pages)
24 November 1999	New director appointed (4 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
15 October 1999	New director appointed (3 pages)
15 October 1999	New director appointed (3 pages)
14 October 1999	Ad 25/08/99--------- Â£ si 37037@1=37037 Â£ ic 1708799/1745836 (2 pages)
14 October 1999	Ad 25/08/99--------- £ si 37037@1=37037 £ ic 1708799/1745836 (2 pages)
11 October 1999	Ad 27/05/99--------- £ si 27785@1=27785 £ ic 1667500/1695285 (2 pages)
11 October 1999	Ad 27/05/99--------- Â£ si 13514@1=13514 Â£ ic 1695285/1708799 (2 pages)
11 October 1999	Ad 27/05/99--------- Â£ si 27785@1=27785 Â£ ic 1667500/1695285 (2 pages)
11 October 1999	Ad 27/05/99--------- £ si 13514@1=13514 £ ic 1695285/1708799 (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
5 August 1999	New director appointed (3 pages)
5 August 1999	New director appointed (3 pages)
27 April 1999	Ad 06/04/99--------- £ si 225000@1=225000 £ ic 1231000/1456000 (2 pages)
27 April 1999	Ad 06/04/99--------- £ si 211500@1=211500 £ ic 1456000/1667500 (2 pages)
27 April 1999	Ad 06/04/99--------- Â£ si 225000@1=225000 Â£ ic 1231000/1456000 (2 pages)
27 April 1999	Ad 06/04/99--------- Â£ si 211500@1=211500 Â£ ic 1456000/1667500 (2 pages)
20 April 1999	Ad 01/04/99--------- Â£ si 45000@1=45000 Â£ ic 1186000/1231000 (2 pages)
20 April 1999	Ad 01/04/99--------- £ si 45000@1=45000 £ ic 1186000/1231000 (2 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Company name changed steelray no. 127 LIMITED\certificate issued on 24/03/99 (2 pages)
23 March 1999	Company name changed steelray no. 127 LIMITED\certificate issued on 24/03/99 (2 pages)
13 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 March 1999	Ad 04/03/99--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	£ nc 100/3000000 04/03/99 (1 page)
13 March 1999	Ad 04/03/99--------- £ si 936000@1=936000 £ ic 250000/1186000 (4 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Secretary resigned (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Ad 04/03/99--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 March 1999	Â£ nc 100/3000000 04/03/99 (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	Ad 04/03/99--------- Â£ si 936000@1=936000 Â£ ic 250000/1186000 (4 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Secretary resigned (1 page)
13 March 1999	New director appointed (2 pages)
29 October 1998	Incorporation (17 pages)
29 October 1998	Incorporation (17 pages)

Blooms Of Bressingham Limited

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