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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)
17 Mar 2005 363s Return made up to 27/02/05; full list of members
03 Mar 2005 288b Director resigned
03 Mar 2005 288a New director appointed
02 Sep 2004 288b Secretary resigned
02 Sep 2004 288b Director resigned
02 Sep 2004 288a New secretary appointed
20 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
12 Mar 2004 363s Return made up to 27/02/04; full list of members
19 Sep 2003 288c Secretary's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
09 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Mar 2003 363s Return made up to 27/02/03; full list of members
02 Nov 2002 287 Registered office changed on 02/11/02 from: bell house 175 regent street london W1R 7FB
28 Aug 2002 288a New director appointed
14 Aug 2002 288b Director resigned
14 Aug 2002 288b Director resigned
06 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Apr 2002 363s Return made up to 27/02/02; full list of members
21 Jan 2002 288c Secretary's particulars changed
20 Aug 2001 288c Director's particulars changed
06 Jun 2001 AA Accounts for a small company made up to 31 December 2000