BROOMY FIELDS MANAGEMENT LIMITED

Company number 05056539

Date	Type	Description	View / Download
04 Nov 2016	CH01	Director's details changed for Mrs Elizabeth Ann Giles on 1 November 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Paul Williams as a director on 19 October 2016	(1 page)
15 Sep 2016	AP01	Appointment of Andrew Martin Ward as a director on 1 September 2016	(2 pages)
21 Aug 2016	TM02	Termination of appointment of Carole Maxine Williams as a secretary on 8 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Philip Stevens as a director on 15 June 2016	(2 pages)
12 Aug 2016	AD01	Registered office address changed from Broomy Lodge Broomyfields Hay Lane Rugeley WS15 4QU to Forge Cottage Hay Lane Rugeley Staffordshire WS15 4QQ on 12 August 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Philip Stevens as a director on 15 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Jonothan Osborne as a director on 13 June 2016	(2 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 29 February 2016	(6 pages)
29 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4	(7 pages)
14 May 2015	AA	Accounts for a dormant company made up to 28 February 2015	(6 pages)
04 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 4	(8 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(6 pages)
18 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 4	(7 pages)
18 Mar 2014	AP01	Appointment of Jonothan Osborne as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Charlotte Doveston as a director	(1 page)
14 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(6 pages)
02 Aug 2013	CH03	Secretary's details changed for Carole Maxine Jones on 9 July 2013	(1 page)
01 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(8 pages)
07 Nov 2012	AP01	Appointment of Mrs Elizabeth Ann Giles as a director	(3 pages)
01 Nov 2012	TM01	Termination of appointment of James Taylor as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(8 pages)
22 Mar 2012	AP01	Appointment of Philip Stevens as a director	(3 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 29 February 2012	(6 pages)
13 Mar 2012	TM01	Termination of appointment of Michael Carter as a director	(2 pages)

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