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BROOM HOLIDAYS LIMITED

Company number 08117295

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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)
14 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 7 pages (7 pages)
26 Jul 2013	AP03	Appointment of Mr James Robert Tucker as a secretary	View PDF Appointment of Mr James Robert Tucker as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2013	TM01	Termination of appointment of Mark Clayton as a director	View PDF Termination of appointment of Mark Clayton as a director - link opens in a new window - 1 page (1 page)
25 Jul 2013	TM02	Termination of appointment of Mark Clayton as a secretary	View PDF Termination of appointment of Mark Clayton as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2013	MR01	Registration of charge 081172950012	View PDF Registration of charge 081172950012 - link opens in a new window - 18 pages (18 pages)
30 May 2013	MR01	Registration of charge 081172950011	View PDF Registration of charge 081172950011 - link opens in a new window - 11 pages (11 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AP01	Appointment of Mr James Robert Tucker as a director	View PDF Appointment of Mr James Robert Tucker as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Mr Martin Robert Scott as a director	View PDF Appointment of Mr Martin Robert Scott as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 August 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 August 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	AA01	Current accounting period extended from 30 June 2013 to 30 November 2013	View PDF Current accounting period extended from 30 June 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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BROOM HOLIDAYS LIMITED

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