- Company Overview for BROOMCO (3019) LIMITED (04528518)
- Filing history for BROOMCO (3019) LIMITED (04528518)
- People for BROOMCO (3019) LIMITED (04528518)
- Charges for BROOMCO (3019) LIMITED (04528518)
- More for BROOMCO (3019) LIMITED (04528518)
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) |
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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
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04 Jun 2010 | RESOLUTIONS |
Resolutions
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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
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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
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