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LEE BROOM LIMITED

Company number 04393879

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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)
07 Aug 2015 MR01 Registration of charge 043938790001, created on 3 August 2015
13 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
20 Mar 2015 CERTNM Company name changed hexham LIMITED\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-19
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
17 Apr 2014 CH01 Director's details changed for Mr Charles Humphrey Rudgard on 12 March 2014
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
18 Dec 2012 AP01 Appointment of Lee Terence Broom as a director
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 TM01 Termination of appointment of Emma Rudgard as a director
23 Oct 2012 TM02 Termination of appointment of Emma Rudgard as a secretary
01 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Emma Juliet Rudgard on 12 March 2010
30 Apr 2010 CH01 Director's details changed for Mr Charles Humphrey Rudgard on 12 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 13/03/09; full list of members
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
30 Apr 2008 363a Return made up to 13/03/08; full list of members
05 Mar 2008 288c Director and secretary's change of particulars / emma rudgard / 28/02/2008
15 Jan 2008 AA Total exemption full accounts made up to 31 March 2007