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BROOMCO (3971) LIMITED

Company number 05653452

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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)
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
10 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
13 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Declan John Salter on 14 December 2009
07 Jan 2009 363a Return made up to 14/12/08; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
26 May 2008 288b Appointment terminated secretary jessica salter
28 Dec 2007 363a Return made up to 14/12/07; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
24 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Dec 2006 363a Return made up to 14/12/06; full list of members
29 Dec 2006 288b Secretary resigned
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288b Director resigned
28 Mar 2006 88(2)R Ad 17/03/06--------- £ si 99900@.01=999 £ ic 1/1000
28 Mar 2006 122 S-div 17/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights