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BROOMCO (3019) LIMITED

Company number 04528518

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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)
22 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr Paul Mctiernan on 6 September 2010
22 Sep 2010 CH03 Secretary's details changed for Mr Nicholas Howard Newton on 6 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Ian Duncan Henry on 6 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Huw David Williams on 6 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Nicholas Howard Newton on 6 September 2010
06 Jul 2010 TM01 Termination of appointment of Bernard Cook as a director
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 554,488
04 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 CC02 Notice of removal of restriction on the company's articles
04 Jun 2010 SH02 Consolidation of shares on 27 May 2010
04 Jun 2010 SH08 Change of share class name or designation
04 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 551 27/05/2010
07 Apr 2010 AA Full accounts made up to 31 December 2009
07 Sep 2009 363a Return made up to 06/09/09; full list of members
07 Sep 2009 288c Director's change of particulars / bernard cook / 12/02/2007
27 Mar 2009 AA Full accounts made up to 31 December 2008
16 Sep 2008 363a Return made up to 06/09/08; full list of members
15 Sep 2008 288c Director's change of particulars / bernard cook / 12/02/2007
01 Sep 2008 288b Appointment terminated director peter raynor
26 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
30 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 06/09/07; full list of members
25 Sep 2007 288c Director's particulars changed
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association