BROOMCO 4263 LIMITED

Company number 00339801

Date	Type	Description	View / Download
17 Apr 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
11 Mar 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
29 Feb 2008	288c	Secretary's change of particulars / zoe bamford / 08/02/2008	(1 page)
18 Dec 2007	395	Particulars of mortgage/charge	(23 pages)
12 Jul 2007	288b	Secretary resigned	(1 page)
12 Jul 2007	288a	New secretary appointed	(1 page)
04 May 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
09 Mar 2007	363a	Return made up to 09/03/07; full list of members	(3 pages)
06 Nov 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
26 Apr 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
16 Mar 2006	363s	Return made up to 09/03/06; full list of members	(8 pages)
01 Apr 2005	363s	Return made up to 09/03/05; full list of members	(8 pages)
29 Jan 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
05 May 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
17 Mar 2004	363s	Return made up to 09/03/04; full list of members	(8 pages)
26 Apr 2003	AA	Full accounts made up to 30 June 2002	(34 pages)
20 Mar 2003	363s	Return made up to 09/03/03; full list of members	(8 pages)
28 Jan 2003	123	Nc inc already adjusted 31/12/02	(1 page)
20 Jan 2003	288c	Director's particulars changed	(1 page)
17 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 150000@1=150000 £ ic 1515000/1665000	(2 pages)
17 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)