- Company Overview for BROOME INTERNATIONAL LIMITED (03026840)
- Filing history for BROOME INTERNATIONAL LIMITED (03026840)
- People for BROOME INTERNATIONAL LIMITED (03026840)
- Charges for BROOME INTERNATIONAL LIMITED (03026840)
- More for BROOME INTERNATIONAL LIMITED (03026840)
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) |
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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
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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 |