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BROOME INTERNATIONAL LIMITED

Company number 03026840

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2011 DS01 Application to strike the company off the register
05 Jul 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 SH20 Statement by Directors
28 Apr 2011 CAP-SS Solvency Statement dated 15/04/11
28 Apr 2011 SH19 Statement of capital on 28 April 2011
  • GBP 2,000.00
28 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
19 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
17 Apr 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 27/02/09; full list of members
03 Jun 2008 363a Return made up to 27/02/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2007 288b Director resigned
22 Sep 2007 288a New director appointed
07 Mar 2007 363a Return made up to 27/02/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Dec 2006 288c Director's particulars changed
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 27/02/06; full list of members
01 Dec 2005 288a New director appointed
22 Apr 2005 AA Total exemption full accounts made up to 31 December 2004