BROOMCO (2524) LIMITED

Company number 04197969

Date	Type	Description	View / Download
27 Apr 2004	363s	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
19 Nov 2003	AA	Accounts made up to 31 December 2002	(12 pages)
30 Apr 2003	363s	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Nov 2002	AA	Accounts made up to 31 December 2001	(13 pages)
05 Nov 2002	225	Accounting reference date shortened from 31/07/02 to 31/12/01	(1 page)
30 Apr 2002	363s	Return made up to 10/04/02; full list of members	(10 pages)
25 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	287	Registered office changed on 20/06/01 from: alpha business park, unit 3 bevan way, smethwick, west midlands B66 1BZ	(1 page)
22 May 2001	288b	Secretary resigned;director resigned	(1 page)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub shares 01/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
08 May 2001	287	Registered office changed on 08/05/01 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ	(1 page)
08 May 2001	225	Accounting reference date extended from 30/04/02 to 31/07/02	(1 page)

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