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BROOM CONSULTANTS LIMITED

Company number 03920473

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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)
13 Mar 2007 363s Return made up to 07/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2007 287 Registered office changed on 22/01/07 from: the blue house brentwood road west horndon brentwood essex CM13 3LX
06 Oct 2006 AA Full accounts made up to 31 January 2006
21 Apr 2006 88(2)R Ad 19/10/05--------- £ si 2900@1=2900
14 Feb 2006 363s Return made up to 07/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 May 2005 AA Full accounts made up to 31 January 2005
20 Apr 2005 287 Registered office changed on 20/04/05 from: orbital house 20 eastern road romford essex RM1 3DP
10 Mar 2005 363s Return made up to 07/02/05; full list of members
14 Jul 2004 AA Total exemption full accounts made up to 31 January 2004
01 Jun 2004 287 Registered office changed on 01/06/04 from: blue house brentwood road west horndon brentwood essex CM13 3LX
01 Jun 2004 363s Return made up to 07/02/04; full list of members
  • 363(287) ‐ Registered office changed on 01/06/04
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 AA Accounts for a small company made up to 31 January 2003
08 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 363s Return made up to 07/02/03; full list of members
24 Mar 2003 288b Secretary resigned
24 Mar 2003 288a New secretary appointed
29 Nov 2002 AA Accounts for a small company made up to 31 January 2002
12 Feb 2002 363s Return made up to 07/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2001 AA Accounts for a small company made up to 28 February 2001
04 Jun 2001 225 Accounting reference date shortened from 28/02/02 to 31/01/02
05 Feb 2001 363s Return made up to 07/02/01; full list of members
21 Dec 2000 MEM/ARTS Memorandum and Articles of Association
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Sep 2000 288b Secretary resigned