BROOMCO (03266900) LIMITED

Company number 03266900

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2012	CERTNM	Company name changed ove arup & partners detroit LIMITED\certificate issued on 04/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-30	(3 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
05 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders Statement of capital on 2011-12-05 GBP 100	(4 pages)
27 Sep 2011	TM01	Termination of appointment of James Robert Quiter as a director on 23 September 2011	(1 page)
27 Sep 2011	TM01	Termination of appointment of John Charles Miles as a director on 23 September 2011	(1 page)
28 Jan 2011	AUD	Auditor's resignation	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
08 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(6 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)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
03 Jun 2010	CC04	Statement of company's objects	(2 pages)
10 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Mr James Robert Quiter on 25 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr John Charles Miles on 25 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Alan James Belfield on 25 November 2009	(2 pages)
25 Nov 2009	AA	Full accounts made up to 31 March 2009	(11 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	(10 pages)
03 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(16 pages)