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BROOMCO (03452299) LIMITED

Company number 03452299

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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)
05 Dec 2007 353 Location of register of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: 13 fitzroy street london W1P 6BQ
12 Nov 2007 AA Full accounts made up to 31 March 2007
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Secretary resigned
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned;director resigned
19 Jan 2007 353 Location of register of members
09 Jan 2007 287 Registered office changed on 09/01/07 from: cornwall house blythe gate blythe valley park solihull west midlands B90 8AF
08 Dec 2006 363s Return made up to 20/10/06; full list of members
14 Nov 2006 AA Accounts for a small company made up to 31 March 2006
04 May 2006 AA Accounts for a small company made up to 30 June 2005
01 Mar 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
16 Dec 2005 363s Return made up to 20/10/05; full list of members
23 May 2005 AA Accounts for a small company made up to 30 June 2004
03 Feb 2005 288b Director resigned
13 Jan 2005 287 Registered office changed on 13/01/05 from: rossmore house haseley manor hatton warwick warwickshire CV35 7LU
23 Dec 2004 363s Return made up to 20/10/04; change of members
28 Sep 2004 169 £ ic 40864/40517 26/08/04 £ sr 1737@.2=347
22 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2004 88(2)R Ad 26/08/04--------- £ si 103000@.2=20600 £ ic 20264/40864
17 Sep 2004 123 Nc inc already adjusted 26/08/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital