BROOMCO (4211) LIMITED

Company number 07145440

Date	Type	Description	View / Download
18 Mar 2014	TM01	Termination of appointment of Neil Munn as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Ian Hogarth as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Douglas Mckinnon as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Simon Hemley as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Max Dunworth as a director	(1 page)
18 Mar 2014	AP01	Appointment of Jane Suzanne Hall as a director	(2 pages)
18 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 12,150	(14 pages)
02 Dec 2013	AP01	Appointment of Mr Ritchie Jon Marshall as a director	(2 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 12,150.0000	(10 pages)
20 May 2013	SH06	Cancellation of shares. Statement of capital on 20 May 2013 GBP 11,300.0000	(13 pages)
20 May 2013	SH06	Cancellation of shares. Statement of capital on 20 May 2013 GBP 11,940.0000	(13 pages)
20 May 2013	SH06	Cancellation of shares. Statement of capital on 20 May 2013 GBP 11,965.0000	(13 pages)
20 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 May 2013	SH03	Purchase of own shares.	(3 pages)
20 May 2013	SH03	Purchase of own shares.	(3 pages)
20 May 2013	SH03	Purchase of own shares.	(3 pages)
02 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(26 pages)
10 Apr 2013	TM01	Termination of appointment of Timothy Walker as a director	(1 page)
10 Apr 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(14 pages)
30 Oct 2012	TM01	Termination of appointment of Howard Posner as a director	(1 page)
04 May 2012	AA	Group of companies' accounts made up to 31 July 2011	(24 pages)
15 Mar 2012	SH19	Statement of capital on 15 March 2012 GBP 12,605	(10 pages)
15 Mar 2012	SH20	Statement by directors	(3 pages)