BROOMCO (02987098) LIMITED

Company number 02987098

Date	Type	Description	View / Download
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 2	(5 pages)
08 Nov 2011	AD01	Registered office address changed from C/O Vanessa Shakespeare 13 Fitzroy Street London W1T 4BQ England on 8 November 2011	(1 page)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
08 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-02	(3 pages)
08 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(5 pages)
03 Nov 2010	AA03	Resignation of an auditor	(1 page)
04 Aug 2010	CH01	Director's details changed for Dr Alan James Belfield on 30 June 2010	(2 pages)
10 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	(4 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Jun 2010	CC04	Statement of company's objects	(2 pages)
02 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Mr David Arthur Whittleton on 4 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Alan James Belfield on 4 November 2009	(2 pages)
02 Dec 2009	AD01	Registered office address changed from 13 Fitzroy Street London W1P 6BQ on 2 December 2009	(1 page)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
08 May 2009	288a	Director appointed mr matthew stuart tweedie	(1 page)
03 Apr 2009	288b	Appointment Terminated Director terence hill	(1 page)
10 Dec 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(16 pages)
14 Nov 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
31 Jul 2008	288a	Director appointed mr terence malcolm hill	(1 page)