BROOMCO 4263 LIMITED

Company number 00339801

Date	Type	Description	View / Download
12 Jan 2017	AA	Full accounts made up to 30 June 2016	(11 pages)
04 Jan 2017	TM01	Termination of appointment of Suzana Cross as a director on 3 January 2017	(1 page)
04 Jan 2017	AP01	Appointment of Mr Richard John Cotton as a director on 3 January 2017	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mrs Suzana Cross as a director on 12 July 2016	(2 pages)
29 Jun 2016	CH01	Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,665,000	(4 pages)
10 Nov 2015	AA	Full accounts made up to 30 June 2015	(10 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
29 May 2015	TM02	Termination of appointment of Zoe Goulding as a secretary on 18 May 2015	(1 page)
18 Mar 2015	CH01	Director's details changed for Anne-Francoise Nesmes on 18 March 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,665,000	(5 pages)
16 Jan 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
23 Sep 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
13 May 2014	MISC	Section 519	(1 page)
13 May 2014	AUD	Auditor's resignation	(1 page)
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	(5 pages)
03 Feb 2014	TM01	Termination of appointment of Edwin Torr as a director	(1 page)
07 Jan 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
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	(2 pages)
30 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-30	(1 page)
30 May 2013	CONNOT	Change of name notice	(2 pages)
22 Apr 2013	AP01	Appointment of Anne-Francoise Nesmes as a director	(2 pages)
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	(1 page)