BROOM BOATS LIMITED filing history - Find and update company information

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BROOM BOATS LIMITED

Company number 01147080

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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)
21 Jan 2013	AP01	Appointment of Mr James Robert Tucker as a director	View PDF Appointment of Mr James Robert Tucker as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Mr Martin Robert Scott as a director	View PDF Appointment of Mr Martin Robert Scott as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	CH01	Director's details changed for Mr Mark Garner on 1 August 2012	View PDF Director's details changed for Mr Mark Garner on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CH03	Secretary's details changed for Mr Mark Adrian Clayton on 1 August 2012	View PDF Secretary's details changed for Mr Mark Adrian Clayton on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Mark Adrian Clayton on 1 August 2012	View PDF Director's details changed for Mr Mark Adrian Clayton on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 23 pages (23 pages)
25 Jul 2012	TM01	Termination of appointment of Anthony Chancellor as a director	View PDF Termination of appointment of Anthony Chancellor as a director - link opens in a new window - 1 page (1 page)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	MG01	Duplicate mortgage certificatecharge no:7
29 Dec 2011	MG01	Duplicate mortgage certificatecharge no:6
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	AP01	Appointment of Mr Mark Adrian Clayton as a director	View PDF Appointment of Mr Mark Adrian Clayton as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AP01	Appointment of Mr Anthony James Chancellor as a director	View PDF Appointment of Mr Anthony James Chancellor as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AP03	Appointment of Mr Mark Adrian Clayton as a secretary	View PDF Appointment of Mr Mark Adrian Clayton as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2011	TM01	Termination of appointment of Akis Chrisovelides as a director	View PDF Termination of appointment of Akis Chrisovelides as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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