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)
26 Jul 2000 288a New secretary appointed
26 Jul 2000 288b Secretary resigned
23 Jun 2000 CERTNM Company name changed national veterinary supplies lim ited\certificate issued on 26/06/00
17 Mar 2000 363s Return made up to 09/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Mar 2000 AA Full accounts made up to 30 June 1999
11 Mar 1999 363s Return made up to 09/03/99; no change of members
08 Feb 1999 AA Full accounts made up to 30 June 1998
25 Jun 1998 353 Location of register of members
23 Mar 1998 363s Return made up to 09/03/98; full list of members
  • 363(287) ‐ Registered office changed on 23/03/98
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
19 Feb 1998 AA Full accounts made up to 30 June 1997
09 Jan 1998 288a New director appointed
12 Aug 1997 395 Particulars of mortgage/charge
03 Aug 1997 MEM/ARTS Memorandum and Articles of Association
04 Jul 1997 288a New secretary appointed
04 Jul 1997 288b Secretary resigned
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Director resigned
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1997 155(6)a Declaration of assistance for shares acquisition
03 Jul 1997 395 Particulars of mortgage/charge
20 Jun 1997 288b Director resigned
07 May 1997 288a New director appointed
07 May 1997 363a Return made up to 09/03/97; full list of members
01 Apr 1997 AA Full accounts made up to 30 June 1996