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BROOMCO (2765) LIMITED

Company number 04349720

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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)
19 Aug 2014 TM02 Termination of appointment of Louise Ann Stonier as a secretary on 1 May 2014
19 Aug 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014
19 Aug 2014 AP02 Appointment of Companion Care (Services) Limited as a director on 1 May 2014
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 60
23 Dec 2013 AA Full accounts made up to 28 March 2013
14 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Brian Collins as a director
11 Jan 2013 TM01 Termination of appointment of Jane Balmain as a director
04 Oct 2012 AA Full accounts made up to 29 March 2012
30 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
06 Oct 2011 AP01 Appointment of Brian Michael Collins as a director
06 Oct 2011 AP01 Appointment of Jane Balmain as a director
30 Sep 2011 AA Full accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 25 March 2010
26 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
21 Dec 2009 AA Full accounts made up to 26 March 2009
10 Mar 2009 288c Director's change of particulars / huw jones / 18/03/2008
12 Feb 2009 363a Return made up to 09/01/09; full list of members
19 Nov 2008 AA Full accounts made up to 27 March 2008
06 Feb 2008 363s Return made up to 09/01/08; full list of members
25 Oct 2007 AA Full accounts made up to 29 March 2007
11 Sep 2007 288a New director appointed
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Director resigned