Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROOMCO MARKHAM (02388024) LIMITED

Company number 02388024

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
13 Jul 2007 363s Return made up to 23/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2007 288a New director appointed
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Oct 2006 123 Nc inc already adjusted 09/06/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 09/06/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 122 S-div 09/06/06
19 Sep 2006 88(2)R Ad 09/06/06--------- £ si 334@.1=33 £ ic 100/133
12 Jul 2006 363s Return made up to 23/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Jun 2005 363s Return made up to 23/05/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Jul 2004 363s Return made up to 23/05/04; full list of members
24 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Jul 2003 363s Return made up to 23/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Jun 2003 287 Registered office changed on 02/06/03 from: 2 hurle road clifton bristol BS8 2SY
19 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Jun 2002 363s Return made up to 23/05/02; full list of members
10 Apr 2002 288a New secretary appointed
10 Apr 2002 288b Secretary resigned
16 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
14 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Director's particulars changed