BROOMCO (3429) LIMITED

Company number 05094420

Date	Type	Description	View / Download
28 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Jul 2007	288a	New director appointed	(1 page)
16 May 2007	363s	Return made up to 05/04/07; change of members	(7 pages)
22 Feb 2007	288a	New secretary appointed	(2 pages)
22 Feb 2007	288b	Secretary resigned	(1 page)
14 Feb 2007	363s	Return made up to 05/04/06; full list of members; amend	(9 pages)
07 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
27 Jul 2006	363a	Return made up to 05/04/06; full list of members	(5 pages)
27 Jul 2006	288c	Secretary's particulars changed	(1 page)
27 Jul 2006	288c	Director's particulars changed	(1 page)
27 Jul 2006	287	Registered office changed on 27/07/06 from: 17 heathcoat building nottingham science park university boulevard nottingham nottinghamshire NG7 2QJ	(1 page)
27 Jul 2006	190	Location of debenture register	(1 page)
27 Jul 2006	353	Location of register of members	(1 page)
11 Nov 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
28 Sep 2005	88(2)R	Ad 13/07/05--------- £ si 813@1=813 £ ic 1/814	(2 pages)
16 Sep 2005	288a	New secretary appointed	(2 pages)
16 Sep 2005	288b	Secretary resigned	(1 page)
03 May 2005	88(2)R	Ad 15/06/04--------- £ si 162557@1	(4 pages)
03 May 2005	363s	Return made up to 05/04/05; full list of members	(10 pages)
03 May 2005	363(288)	Secretary resigned;director resigned
07 Feb 2005	288a	New director appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	123	Nc inc already adjusted 15/06/04	(1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital