BROOMCO (805) LIMITED

Company number 02960624

Date	Type	Description	View / Download
05 Jan 2007	288b	Secretary resigned	(1 page)
14 Sep 2006	363s	Return made up to 19/08/06; full list of members	(6 pages)
29 Jun 2006	225	Accounting reference date extended from 31/03/06 to 05/04/06	(1 page)
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
27 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
15 Feb 2006	395	Particulars of mortgage/charge	(10 pages)
10 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
05 Oct 2005	363s	Return made up to 19/08/05; full list of members	(6 pages)
25 Aug 2005	288a	New secretary appointed	(2 pages)
25 Aug 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	287	Registered office changed on 25/08/05 from: 4 castle mews north finchley london N12 9EH	(1 page)
15 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
12 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: the haining melbury road jesmond park east newcastle upon tyne NE7 7DE	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	288b	Secretary resigned	(1 page)
08 Apr 2005	288a	New secretary appointed	(2 pages)
08 Apr 2005	288a	New director appointed	(2 pages)
28 Feb 2005	363s	Return made up to 19/08/04; full list of members; amend	(6 pages)
04 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)