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BROOMCO (1769) LIMITED

Company number 03711631

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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)
10 May 2005 288a New secretary appointed;new director appointed
10 May 2005 288a New director appointed
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Secretary resigned;director resigned
22 Feb 2005 363s Return made up to 11/02/05; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 5 April 2004
25 Feb 2004 363s Return made up to 11/02/04; full list of members
17 Oct 2003 AA Total exemption full accounts made up to 5 April 2003
09 Mar 2003 363s Return made up to 11/02/03; full list of members
28 Jan 2003 AA Total exemption full accounts made up to 5 April 2002
15 Feb 2002 363s Return made up to 11/02/02; full list of members
01 Feb 2002 AA Total exemption full accounts made up to 5 April 2001
10 Sep 2001 288c Director's particulars changed
19 Feb 2001 363s Return made up to 11/02/01; full list of members
07 Dec 2000 AA Full accounts made up to 5 April 2000
31 Mar 2000 363s Return made up to 11/02/00; full list of members
20 Mar 2000 288b Director resigned
20 Mar 2000 288b Secretary resigned;director resigned
20 Mar 2000 288a New director appointed
09 May 1999 288c Director's particulars changed
15 Mar 1999 225 Accounting reference date extended from 29/02/00 to 05/04/00
15 Mar 1999 287 Registered office changed on 15/03/99 from: fountain precinct balm green sheffield S1 1RZ
15 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Mar 1999 288a New director appointed