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)
01 Sep 2003	AA	Group of companies' accounts made up to 30 November 2002	View PDF Group of companies' accounts made up to 30 November 2002 - link opens in a new window - 21 pages (21 pages)
18 Aug 2003	363s	Return made up to 25/07/03; full list of members	View PDF Return made up to 25/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 2002	AA	Group of companies' accounts made up to 30 November 2001	View PDF Group of companies' accounts made up to 30 November 2001 - link opens in a new window - 22 pages (22 pages)
04 Aug 2002	363s	Return made up to 25/07/02; full list of members	View PDF Return made up to 25/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Oct 2001	AA	Accounts for a medium company made up to 30 November 2000	View PDF Accounts for a medium company made up to 30 November 2000 - link opens in a new window - 19 pages (19 pages)
14 Sep 2001	363s	Return made up to 25/07/01; full list of members	View PDF Return made up to 25/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
20 Feb 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
20 Feb 2001	88(2)R	Ad 30/11/00--------- £ si 8208@1=8208 £ ic 50002/58210	View PDF Ad 30/11/00--------- £ si 8208@1=8208 £ ic 50002/58210 - link opens in a new window - 2 pages (2 pages)
06 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	363s	Return made up to 25/07/00; full list of members	View PDF Return made up to 25/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2000	AA	Accounts for a medium company made up to 30 November 1999	View PDF Accounts for a medium company made up to 30 November 1999 - link opens in a new window - 20 pages (20 pages)
25 Nov 1999	363s	Return made up to 25/07/99; full list of members 363(287) ‐ Registered office changed on 25/11/99	View PDF Return made up to 25/07/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 - link opens in a new window - 7 pages (7 pages)
01 Oct 1999	AA	Accounts for a medium company made up to 30 November 1998	View PDF Accounts for a medium company made up to 30 November 1998 - link opens in a new window - 20 pages (20 pages)
26 Aug 1998	363s	Return made up to 25/07/98; no change of members	View PDF Return made up to 25/07/98; no change of members - link opens in a new window - 5 pages (5 pages)
04 Jun 1998	AA	Accounts for a medium company made up to 30 November 1997	View PDF Accounts for a medium company made up to 30 November 1997 - link opens in a new window - 20 pages (20 pages)
19 Aug 1997	363s	Return made up to 25/07/97; full list of members	View PDF Return made up to 25/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 1997	AA	Accounts for a medium company made up to 30 November 1996	View PDF Accounts for a medium company made up to 30 November 1996 - link opens in a new window - 20 pages (20 pages)
27 Aug 1996	AA	Accounts for a medium company made up to 30 November 1995	View PDF Accounts for a medium company made up to 30 November 1995 - link opens in a new window - 21 pages (21 pages)
04 Aug 1996	363s	Return made up to 25/07/96; no change of members	View PDF Return made up to 25/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
28 Sep 1995	AA	Accounts for a small company made up to 30 November 1994	View PDF Accounts for a small company made up to 30 November 1994 - link opens in a new window - 21 pages (21 pages)
21 Aug 1995	363s	Return made up to 25/07/95; no change of members	View PDF Return made up to 25/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)

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