BROOMCO (2765) LIMITED

Company number 04349720

Date	Type	Description	View / Download
24 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re app aud 03/01/07	(1 page)
15 Feb 2007	363s	Return made up to 09/01/07; full list of members	(7 pages)
07 Dec 2006	AA	Full accounts made up to 30 March 2006	(10 pages)
09 Aug 2006	288c	Secretary's particulars changed	(1 page)
02 Feb 2006	363s	Return made up to 09/01/06; full list of members 363(287) ‐ Registered office changed on 02/02/06 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
02 Feb 2005	363s	Return made up to 09/01/05; full list of members	(7 pages)
29 Oct 2004	AA	Accounts for a dormant company made up to 25 March 2004	(6 pages)
17 May 2004	288a	New secretary appointed	(1 page)
17 May 2004	288b	Secretary resigned	(1 page)
10 Jan 2004	363s	Return made up to 09/01/04; full list of members	(7 pages)
18 Aug 2003	AA	Total exemption full accounts made up to 27 March 2003	(3 pages)
26 Jan 2003	363s	Return made up to 09/01/03; full list of members 363(287) ‐ Registered office changed on 26/01/03 363(288) ‐ Director's particulars changed	(7 pages)
07 Feb 2002	288a	New secretary appointed	(3 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
07 Feb 2002	288b	Director resigned	(1 page)
07 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2002	88(2)R	Ad 31/01/02--------- £ si 58@1=58 £ ic 2/60	(2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jan 2002	NEWINC	Incorporation	(21 pages)