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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)
06 Mar 2001 363a Return made up to 27/02/01; full list of members
06 Mar 2001 363a Return made up to 27/02/00; no change of members
10 May 2000 AA Accounts for a small company made up to 31 December 1999
21 Dec 1999 288c Director's particulars changed
20 Sep 1999 288c Secretary's particulars changed
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
11 Mar 1999 363s Return made up to 27/02/99; full list of members
16 Sep 1998 288b Director resigned
16 Sep 1998 288b Director resigned
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
21 Aug 1998 AA Full accounts made up to 31 December 1997
31 Jul 1998 395 Particulars of mortgage/charge
09 Mar 1998 363s Return made up to 27/02/98; no change of members
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
08 Sep 1997 288a New director appointed
27 Apr 1997 AA Accounts made up to 30 June 1996
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
17 Mar 1997 363s Return made up to 27/02/97; no change of members
07 Jan 1997 288b Director resigned