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BROOMCO53245 LIMITED

Company number 04754759

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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)
16 Dec 2011 TM02 Termination of appointment of Camilla Stephens as a secretary
16 Dec 2011 AP03 Appointment of Steven John Pearce as a secretary
13 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a small company made up to 30 September 2010
12 Oct 2010 CH01 Director's details changed for Mark Christian Campbell on 1 April 2010
26 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
21 May 2010 CH03 Secretary's details changed for Camilla Stephens on 1 May 2010
21 May 2010 CH01 Director's details changed for James Foottit on 1 May 2010
21 May 2010 CH01 Director's details changed for Mark Christian Campbell on 1 May 2010
21 May 2010 CH01 Director's details changed for Camilla Stephens on 1 May 2010
21 May 2010 CH01 Director's details changed for Mark Christian Campbell on 1 April 2010
12 Jan 2010 AA Accounts for a small company made up to 30 September 2009
11 Jul 2009 AA Accounts for a small company made up to 30 September 2008
11 May 2009 363a Return made up to 06/05/09; full list of members
25 Mar 2009 288c Director's change of particulars / camilla stephens / 19/10/2008
23 Mar 2009 288c Director's change of particulars / james foottit / 19/10/2008
08 Oct 2008 88(3) Particulars of contract relating to shares
08 Oct 2008 88(2) Ad 16/08/08\gbp si 50000@1=50000\gbp ic 709662/759662\
30 Sep 2008 88(2) Ad 16/08/08-16/08/08\gbp si 275582@1=275582\gbp ic 434080/709662\
30 Sep 2008 288b Appointment terminated director steven pearce
30 Sep 2008 288b Appointment terminated director and secretary elizabeth pearce
26 Sep 2008 123 Nc inc already adjusted 16/08/08
26 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2008 288a Secretary appointed camilla stephens
25 Sep 2008 288a Director appointed mark christian campbell