BROOMCO (3555) LIMITED

Company number 05234799

Date	Type	Description	View / Download
24 Sep 2008	287	Registered office changed on 24/09/2008 from unit 26 brighton street industrial estate freightliner road hull north humberside HU3 4EN	(1 page)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Jul 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
07 May 2008	88(2)	Ad 03/04/08\gbp si 13560000@1=13560000\gbp ic 852001/14412001\	(4 pages)
30 Apr 2008	123	Nc inc already adjusted 03/04/08	(2 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
16 Oct 2007	363s	Return made up to 17/09/07; no change of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
04 Sep 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	288a	New director appointed	(3 pages)
07 Jun 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
25 Apr 2007	363s	Return made up to 17/09/06; full list of members	(9 pages)
15 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
07 Feb 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288a	New secretary appointed	(2 pages)
24 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
26 Oct 2005	363s	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288a	New secretary appointed	(3 pages)
24 Nov 2004	288a	New director appointed	(3 pages)
19 Nov 2004	88(2)R	Ad 08/10/04--------- £ si 852000@1=852000 £ ic 1/852001	(103 pages)