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BROOMCO (3555) LIMITED

Company number 05234799

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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)
02 Jul 2013 AP01 Appointment of Mr Jeffrey Robert Kipling as a director
02 Jul 2013 AP01 Appointment of Mr Jeffrey Robert Kipling as a director on 24 April 2013
13 May 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AUD Auditor's resignation
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
25 May 2012 TM01 Termination of appointment of Ken Smith as a director on 19 May 2012
10 May 2012 TM01 Termination of appointment of Paul Neilson Gordon Smith as a director on 30 April 2012
10 May 2012 TM01 Termination of appointment of Peter Jonathan Sibbald as a director on 30 April 2012
10 May 2012 TM01 Termination of appointment of Kevin Lovett as a director on 30 April 2012
18 Jan 2012 AP03 Appointment of Mr Andrew James Ducker as a secretary on 4 October 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 TM02 Termination of appointment of Cielo Bicol Cartwright as a secretary on 3 October 2011
04 Oct 2011 TM01 Termination of appointment of Cielo Bicol Cartwright as a director on 3 October 2011
23 Sep 2011 TM01 Termination of appointment of Stephen David Boyd as a director on 21 July 2011
15 Sep 2011 AP01 Appointment of Mr Andrew Ducker as a director on 8 September 2011
14 Sep 2011 AP01 Appointment of Mr David Brown Manning as a director on 8 September 2011
06 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
22 Apr 2010 AR01 Annual return made up to 17 September 2008 with full list of shareholders
26 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 31 December 2008
24 Sep 2008 363a Return made up to 17/09/08; full list of members
24 Sep 2008 353 Location of register of members