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BROOMCO MARKHAM (02388024) LIMITED

Company number 02388024

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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)
12 Jun 2008 288a Director appointed alistair charles elliott
12 Jun 2008 288a Director appointed john edward diggins
12 Jun 2008 288a Secretary appointed natalie louise smith
12 Jun 2008 287 Registered office changed on 12/06/2008 from clifton heights triangle west clifton bristol BS8 1EJ
12 Jun 2008 288a Director appointed peter david archibald maccoll
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Nov 2007 288c Secretary's particulars changed;director's particulars changed
24 Jul 2007 288a New director appointed
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