BROOMCO (3611) LIMITED

Company number 05280903

Date	Type	Description	View / Download
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
28 Mar 2007	288a	New director appointed	(3 pages)
24 Jan 2007	288c	Director's particulars changed	(1 page)
11 Jan 2007	363a	Return made up to 09/11/06; full list of members	(5 pages)
11 Jan 2007	353	Location of register of members	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
15 Nov 2006	288a	New director appointed	(2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
31 May 2006	395	Particulars of mortgage/charge	(7 pages)
23 Nov 2005	363a	Return made up to 09/11/05; full list of members	(5 pages)
21 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
21 Mar 2005	288a	New director appointed	(4 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: st pauls house warwick lane london EC4M 7BP	(1 page)
11 Mar 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288a	New secretary appointed	(2 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
21 Dec 2004	288a	New secretary appointed	(2 pages)
25 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 2004	288a	New director appointed	(4 pages)