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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 Oct 2007 288b Director resigned
09 Aug 2007 225 Accounting reference date shortened from 30/09/07 to 24/08/07
27 Jul 2007 AA Full accounts made up to 1 October 2006
05 Jun 2007 155(6)b Declaration of assistance for shares acquisition
05 Jun 2007 155(6)b Declaration of assistance for shares acquisition
10 May 2007 288c Secretary's particulars changed
23 Apr 2007 403b Declaration of mortgage charge released/ceased
23 Apr 2007 403a Declaration of satisfaction of mortgage/charge
23 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Mar 2007 155(6)b Declaration of assistance for shares acquisition
26 Mar 2007 155(6)b Declaration of assistance for shares acquisition
15 Mar 2007 363a Return made up to 10/02/07; full list of members
20 Dec 2006 MEM/ARTS Memorandum and Articles of Association
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 06/12/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 155(6)b Declaration of assistance for shares acquisition
14 Dec 2006 155(6)b Declaration of assistance for shares acquisition
14 Dec 2006 155(6)b Declaration of assistance for shares acquisition
14 Dec 2006 155(6)b Declaration of assistance for shares acquisition
14 Dec 2006 155(6)b Declaration of assistance for shares acquisition
14 Dec 2006 155(6)b Declaration of assistance for shares acquisition
14 Dec 2006 155(6)b Declaration of assistance for shares acquisition