BROOMCO 4263 LIMITED

Company number 00339801

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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)
16 Jan 2015 AA Full accounts made up to 30 June 2014
23 Sep 2014 MR04 Satisfaction of charge 7 in full
13 May 2014 MISC Section 519
13 May 2014 AUD Auditor's resignation
10 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,665,000
03 Feb 2014 TM01 Termination of appointment of Edwin Torr as a director
07 Jan 2014 AA Full accounts made up to 30 June 2013
17 Jun 2013 CERTNM Company name changed national veterinary services LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
30 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-30
30 May 2013 CONNOT Change of name notice
22 Apr 2013 AP01 Appointment of Anne-Francoise Nesmes as a director
22 Apr 2013 AD01 Registered office address changed from Unit 4 Jamage Road Industrial Estate Talke Pits Stoke on Trent Staffordshire ST7 1XW on 22 April 2013
27 Mar 2013 AA Full accounts made up to 30 June 2012
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 CC04 Statement of company's objects
01 Nov 2012 TM01 Termination of appointment of Simon Evans as a director
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
09 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
21 Feb 2012 AA Full accounts made up to 30 June 2011
25 Mar 2011 AA Full accounts made up to 30 June 2010
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders