BROOMCO (3019) LIMITED

Company number 04528518

Date	Type	Description	View / Download
21 Feb 2007	288b	Director resigned	(1 page)
25 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
17 Oct 2006	363s	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288a	New director appointed	(2 pages)
05 Jun 2006	88(2)R	Ad 07/04/06--------- £ si 1000000@.001=1000 £ ic 553487/554487	(3 pages)
13 Oct 2005	363s	Return made up to 06/09/05; full list of members	(12 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
12 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 100@1=100 £ ic 553387/553487	(2 pages)
12 Aug 2005	123	£ nc 554487/555587 28/07/05	(2 pages)
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement 28/07/05
12 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
09 Aug 2005	400	Particulars of property mortgage/charge	(5 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
15 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
22 Feb 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
29 Oct 2004	288a	New director appointed	(3 pages)
22 Oct 2004	288b	Director resigned	(1 page)
13 Sep 2004	363s	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
09 Aug 2004	288b	Director resigned	(1 page)
15 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	(21 pages)
01 Oct 2003	363s	Return made up to 06/09/03; full list of members	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next