BROOMCO (2993) LIMITED

Company number 04513076

Date	Type	Description	View / Download
06 Sep 2005	288c	Director's particulars changed	(1 page)
02 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
10 Jan 2005	AUD	Auditor's resignation	(1 page)
22 Nov 2004	288b	Secretary resigned	(1 page)
22 Nov 2004	288a	New secretary appointed	(1 page)
13 Sep 2004	363s	Return made up to 16/08/04; full list of members	(7 pages)
21 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
28 Oct 2003	363s	Return made up to 16/08/03; full list of members	(7 pages)
11 Jun 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
09 Apr 2003	287	Registered office changed on 09/04/03 from: newstet road knowsley industrial park north liverpool merseyside L33 7TJ	(1 page)
09 Apr 2003	88(2)R	Ad 26/02/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
12 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2002	287	Registered office changed on 20/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
20 Dec 2002	288a	New secretary appointed	(2 pages)
20 Dec 2002	288a	New director appointed	(2 pages)
20 Dec 2002	288a	New director appointed	(2 pages)
16 Aug 2002	NEWINC	Incorporation	(17 pages)

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