BROOMCO (3935) LIMITED

Company number 05622812

Date	Type	Description	View / Download
11 Apr 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Apr 2013	CC04	Statement of company's objects	(2 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
12 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 30 April 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 6,000,102	(4 pages)
27 Jul 2011	AA	Accounts made up to 31 October 2010	(14 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2011	CC04	Statement of company's objects	(2 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 6,000,100	(4 pages)
06 Jan 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Mar 2010	AA	Accounts made up to 31 October 2009	(14 pages)
19 Feb 2010	CH01	Director's details changed for Mr Lee Peter Simmons on 1 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Richard Andrew Scully on 1 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Gary Samuel Mann on 1 February 2010	(2 pages)
05 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr John Franklin Rice on 1 November 2009	(1 page)
08 Jun 2009	288a	Director appointed lee peter simmons	(2 pages)
16 May 2009	288a	Director appointed richard scully	(3 pages)
11 May 2009	AA	Accounts made up to 31 October 2008	(14 pages)
27 Feb 2009	288b	Appointment terminated director gavin tomlinson	(1 page)
20 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)