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BROOMFIELD FOREST LIMITED

Company number 03393505

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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)
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	SH19	Statement of capital on 12 August 2014 GBP 1	View PDF Statement of capital on 12 August 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Aug 2014	CAP-SS	Solvency statement dated 25/07/14	View PDF Solvency statement dated 25/07/14 - link opens in a new window - 1 page (1 page)
12 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders	View PDF Annual return made up to 27 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
05 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
27 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP03	Appointment of Mr Robert Coote as a secretary on 18 May 2012	View PDF Appointment of Mr Robert Coote as a secretary on 18 May 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	TM02	Termination of appointment of Christopher Daniel Spokes as a secretary on 18 May 2012	View PDF Termination of appointment of Christopher Daniel Spokes as a secretary on 18 May 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
04 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	CH01	Director's details changed for Dr Roderick Allen Pullen on 24 November 2009	View PDF Director's details changed for Dr Roderick Allen Pullen on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Rory Buchanan Landman on 24 November 2009	View PDF Director's details changed for Rory Buchanan Landman on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Christopher Daniel Spokes on 24 November 2009	View PDF Secretary's details changed for Christopher Daniel Spokes on 24 November 2009 - link opens in a new window - 1 page (1 page)
21 Nov 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
30 Jun 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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