BROOMCO (3019) LIMITED

Company number 04528518

Date	Type	Description	View / Download
04 Dec 2015	AP01	Appointment of Mrs Kathleen Henry as a director on 13 November 2015	(2 pages)
13 Nov 2015	AP03	Appointment of Mr Andrew Oldfield as a secretary on 13 November 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Nicholas Howard Newton as a secretary on 13 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Nicholas Howard Newton as a director on 13 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Huw David Williams as a director on 13 November 2015	(1 page)
29 Sep 2015	MR04	Satisfaction of charge 5 in full	(1 page)
29 Sep 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
07 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 554,488	(5 pages)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders	(5 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
27 Mar 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Mar 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
27 Mar 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 554,488	(5 pages)
05 Aug 2013	MR01	Registration of charge 045285180007	(8 pages)
11 Mar 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
13 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(4 pages)
07 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
27 Sep 2010	SH20	Statement by directors	(1 page)
27 Sep 2010	SH19	Statement of capital on 27 September 2010 GBP 554,488	(4 pages)
27 Sep 2010	CAP-SS	Solvency statement dated 23/09/10	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/09/2010	(1 page)

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