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BROOMFIELD HOUSE LIMITED

Company number 01610656

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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)
03 Jan 2010 CH01 Director's details changed for Richard John Lee on 3 January 2010
03 Jan 2010 CH01 Director's details changed for Richard Andrew Raine on 3 January 2010
03 Jan 2010 CH01 Director's details changed for Paul Horscraft on 3 January 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
01 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
08 Jan 2007 363a Return made up to 31/12/06; full list of members
27 Oct 2006 288b Director resigned
16 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
13 Jan 2006 363s Return made up to 31/12/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
07 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Director resigned
12 Jan 2005 288a New director appointed
16 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
16 Dec 2004 287 Registered office changed on 16/12/04 from: 2B park avenue, sheffield, S10 3EY
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New secretary appointed
29 Jul 2004 288b Secretary resigned;director resigned
04 Jun 2004 287 Registered office changed on 04/06/04 from: flat 2E broomfield house, 2 park avenue, sheffield, south yorkshire S10 3EY
20 May 2004 AA Total exemption small company accounts made up to 31 July 2003