Companies House does not verify the accuracy of the information filed

Advanced company search

BROOMBYS LIMITED

Company number 00432623

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
03 Jun 1999	363s	Return made up to 17/05/99; no change of members	View PDF Return made up to 17/05/99; no change of members - link opens in a new window - 6 pages (6 pages)
25 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
31 May 1998	363s	Return made up to 17/05/98; full list of members	View PDF Return made up to 17/05/98; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 22 pages (22 pages)
03 Jul 1997	363s	Return made up to 17/05/97; full list of members	View PDF Return made up to 17/05/97; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jun 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 24 pages (24 pages)
26 Jun 1996	363s	Return made up to 17/05/96; full list of members	View PDF Return made up to 17/05/96; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 25 pages (25 pages)
08 Jun 1995	363s	Return made up to 17/05/95; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/05/95; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
07 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
22 Jul 1994	363s	Return made up to 17/05/94; change of members	View PDF Return made up to 17/05/94; change of members - link opens in a new window - 7 pages (7 pages)
21 Jul 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 25 pages (25 pages)
18 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Aug 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 20 pages (20 pages)
16 Jun 1993	122	£ sr 72000@1 31/12/92 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£ sr 72000@1 31/12/92
16 Jun 1993	363s	Return made up to 17/05/93; full list of members	View PDF Return made up to 17/05/93; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?