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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)
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)a Declaration of assistance for shares acquisition
08 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
30 Nov 2006 288b Secretary resigned;director resigned
20 Oct 2006 288c Secretary's particulars changed
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New secretary appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 287 Registered office changed on 02/10/06 from: berkley house falcon close quedgeley gloucestershire GL2 4LY
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 88(2)R Ad 01/11/05--------- £ si 15000000@1
04 Aug 2006 AA Group of companies' accounts made up to 2 October 2005
05 Jul 2006 395 Particulars of mortgage/charge
23 May 2006 363s Return made up to 10/02/06; full list of members; amend
19 Apr 2006 363s Return made up to 10/02/06; full list of members
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association