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BROOMCO (3708) LIMITED

Company number 05360893

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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 Jun 2011 CH03 Secretary's details changed for Claire Susan Stewart on 29 June 2011
22 Feb 2011 AA Full accounts made up to 21 August 2010
11 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director
08 Sep 2010 AP01 Appointment of Stephen Peter Dando as a director
07 Sep 2010 TM01 Termination of appointment of Giles Thorley as a director
23 Jun 2010 TM01 Termination of appointment of Neil Preston as a director
23 Jun 2010 AP01 Appointment of Mr Edward Michael Bashforth as a director
31 Mar 2010 AUD Auditor's resignation
11 Mar 2010 AUD Auditor's resignation
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 22 August 2009
13 Nov 2009 CH03 Secretary's details changed for Claire Susan Stewart on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Giles Alexander Thorley on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Giles Alexander Thorley on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil David Preston on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Philip Dutton on 1 October 2009
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Apr 2009 288a Secretary appointed claire susan stewart
20 Apr 2009 288b Appointment terminated secretary timothy kendall
24 Feb 2009 363a Return made up to 10/02/09; full list of members
19 Feb 2009 AA Full accounts made up to 23 August 2008
19 Jun 2008 AA Full accounts made up to 18 August 2007
19 Feb 2008 363a Return made up to 10/02/08; full list of members
29 Oct 2007 288a New director appointed