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BROOMCO (3319) LIMITED

Company number 04930532

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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)
29 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
25 Oct 2005 363s Return made up to 13/10/05; full list of members
28 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
09 Dec 2004 363s Return made up to 13/10/04; full list of members
20 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
09 Aug 2004 288a New director appointed
09 Aug 2004 288b Director resigned
09 Aug 2004 288b Secretary resigned;director resigned
09 Aug 2004 88(2)R Ad 25/11/03--------- £ si 99@1=99 £ ic 1/100
09 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2004 287 Registered office changed on 09/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New secretary appointed
13 Oct 2003 NEWINC Incorporation