BROOME BUILD LTD

Company number 03195528

Date	Type	Description	View / Download
20 Sep 2005	287	Registered office changed on 20/09/05 from: rowan house field lane teddington middlesex TW11 9AW	(1 page)
11 May 2005	363s	Return made up to 08/05/05; full list of members	(3 pages)
23 Nov 2004	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
22 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
18 May 2004	363s	Return made up to 08/05/04; full list of members	(7 pages)
17 Apr 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
17 May 2003	363s	Return made up to 08/05/03; full list of members	(7 pages)
14 Apr 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
15 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
09 May 2002	363s	Return made up to 08/05/02; full list of members	(7 pages)
02 Jan 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
12 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
11 May 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
22 Jan 2001	AA	Full accounts made up to 31 August 2000	(9 pages)
19 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
26 May 2000	363a	Return made up to 08/05/00; full list of members	(5 pages)
29 Mar 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
29 Mar 2000	288a	New secretary appointed	(2 pages)
29 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
22 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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