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BROOMCO (3384702) LIMITED

Company number 03384702

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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)
03 Jan 2003 363a Return made up to 25/11/02; full list of members
31 Dec 2002 AA Full accounts made up to 31 March 2002
28 Jun 2002 288c Director's particulars changed
27 Jun 2002 288b Director resigned
27 Jun 2002 288a New director appointed
14 Jun 2002 288a New director appointed
23 Jan 2002 363a Return made up to 25/11/01; full list of members
03 Jan 2002 AA Full accounts made up to 31 March 2001
07 Aug 2001 287 Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ
19 Jan 2001 363a Return made up to 25/11/00; full list of members
02 Jan 2001 AA Full accounts made up to 31 March 2000
22 Dec 1999 AA Full accounts made up to 31 March 1999
22 Dec 1999 363a Return made up to 25/11/99; full list of members
20 Aug 1999 AA Full accounts made up to 31 March 1998
25 Jun 1999 363a Return made up to 11/06/99; full list of members
22 Jun 1998 363a Return made up to 11/06/98; full list of members
21 Aug 1997 88(2)R Ad 04/07/97--------- £ si 98@1=98 £ ic 2/100
29 Jul 1997 288a New director appointed
29 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 31/03/98
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1997 288a New secretary appointed
04 Jul 1997 287 Registered office changed on 04/07/97 from: 1 mitchell lane bristol BS1 6BU
04 Jul 1997 288b Secretary resigned
04 Jul 1997 288b Director resigned
03 Jul 1997 288a New director appointed