BROOMCO (03452299) LIMITED

Company number 03452299

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2012	CERTNM	Company name changed rossmore group LIMITED\certificate issued on 21/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-02	(3 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(10 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 20 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 40,516.6	(5 pages)
28 Jan 2011	AUD	Auditor's resignation	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
03 Nov 2010	AA03	Resignation of an auditor	(1 page)
03 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
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)
25 Nov 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
11 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Mr David Arthur Whittleton on 20 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Alan James Belfield on 20 October 2009	(2 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)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(16 pages)
23 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
31 Jul 2008	288a	Director appointed mr terence malcolm hill	(1 page)
05 Dec 2007	363a	Return made up to 20/10/07; full list of members	(6 pages)