BROOMCO (4105) LIMITED

Company number 06364663

Date	Type	Description	View / Download
29 May 2015	SH20	Statement by Directors	(1 page)
29 May 2015	SH19	Statement of capital on 29 May 2015 GBP 1.00	(4 pages)
29 May 2015	CAP-SS	Solvency Statement dated 27/05/15	(1 page)
29 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Mar 2015	AA	Full accounts made up to 31 May 2014	(13 pages)
15 Dec 2014	TM01	Termination of appointment of Peter Geoffrey Cullum as a director on 2 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Daryl Sherwin Bailey as a director on 2 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Christopher Charles Henri Guillaume as a director on 2 December 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Andrew Charles Homer as a director on 31 October 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2,500,000	(5 pages)
19 Feb 2014	AA	Full accounts made up to 31 May 2013	(13 pages)
07 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2,500,000	(5 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	(14 pages)
16 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
24 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 September 2011	(17 pages)
19 Jun 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
15 Feb 2012	AA	Full accounts made up to 31 May 2011	(14 pages)
08 Feb 2012	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
08 Feb 2012	AP03	Appointment of Mr Daryl Sherwin Bailey as a secretary	(1 page)
08 Feb 2012	AD01	Registered office address changed from , Towergate House Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom on 8 February 2012	(1 page)
04 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 July 2012	(6 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
25 Feb 2011	AA	Full accounts made up to 31 May 2010	(14 pages)
06 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)