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BROOMCO (1541) LIMITED

Company number 03556806

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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)
18 May 2006 363s Return made up to 01/05/06; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
20 May 2005 363s Return made up to 01/05/05; full list of members
15 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Jun 2004 363s Return made up to 01/05/04; full list of members
24 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
22 May 2003 363s Return made up to 01/05/03; full list of members
20 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
17 May 2002 363s Return made up to 01/05/02; full list of members
27 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
30 May 2001 363s Return made up to 01/05/01; full list of members
17 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(287) ‐ Registered office changed on 17/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2000 AA Accounts for a small company made up to 30 September 1999
10 Jun 1999 363s Return made up to 01/05/99; full list of members
24 Jun 1998 288a New director appointed
24 Jun 1998 288a New director appointed
18 Jun 1998 288a New secretary appointed;new director appointed
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1998 88(2)R Ad 01/06/98--------- £ si 4798@1=4798 £ ic 2/4800
04 Jun 1998 122 Div 01/06/98
04 Jun 1998 123 £ nc 1000/10000 01/06/98
04 Jun 1998 288b Secretary resigned;director resigned
04 Jun 1998 288b Director resigned