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BROOMCO (3958) LIMITED

Company number 05622767

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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)
26 Jul 2010	AP01	Appointment of Mr John Franklin Rice as a director	View PDF Appointment of Mr John Franklin Rice as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 31 pages (31 pages)
19 Feb 2010	CH01	Director's details changed for Mr Richard Andrew Scully on 1 February 2010	View PDF Director's details changed for Mr Richard Andrew Scully on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Robert Keith Ellis on 1 February 2010	View PDF Director's details changed for Mr Robert Keith Ellis on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Jan 2010	CH01	Director's details changed for Andrew Stuart Murtagh on 1 November 2009	View PDF Director's details changed for Andrew Stuart Murtagh on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Richard Andrew Scully on 1 November 2009	View PDF Director's details changed for Richard Andrew Scully on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Lee Peter Simmons on 1 November 2009	View PDF Director's details changed for Lee Peter Simmons on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Gary Albert Widdowson on 1 November 2009	View PDF Director's details changed for Mr Gary Albert Widdowson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Gary Samuel Mann on 1 November 2009	View PDF Director's details changed for Mr Gary Samuel Mann on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH03	Secretary's details changed for Mr John Franklin Rice on 1 November 2009	View PDF Secretary's details changed for Mr John Franklin Rice on 1 November 2009 - link opens in a new window - 1 page (1 page)
23 Jun 2009	288b	Appointment terminate, director john williams logged form	View PDF Appointment terminate, director john williams logged form - link opens in a new window - 1 page (1 page)
16 May 2009	288a	Director appointed richard scully	View PDF Director appointed richard scully - link opens in a new window - 3 pages (3 pages)
11 May 2009	AA	Group of companies' accounts made up to 31 October 2008	View PDF Group of companies' accounts made up to 31 October 2008 - link opens in a new window - 31 pages (31 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Feb 2009	288b	Appointment terminated director gavin tomlinson	View PDF Appointment terminated director gavin tomlinson - link opens in a new window - 1 page (1 page)
21 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 12 pages (12 pages)
10 Nov 2008	288a	Director appointed robert ellis	View PDF Director appointed robert ellis - link opens in a new window - 3 pages (3 pages)
15 Oct 2008	88(2)	Ad 16/09/08\gbp si 103966@0.01=1039.66\gbp ic 98108/99147.66\	View PDF Ad 16/09/08\gbp si 103966@0.01=1039.66\gbp ic 98108/99147.66\ - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	288b	Appointment terminated director brian beardsmore	View PDF Appointment terminated director brian beardsmore - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 31 pages (31 pages)
05 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
03 Jan 2008	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 29 pages (29 pages)

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