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BROOMCO (4061) LIMITED

Company number 06011406

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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)
20 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
26 Oct 2012 AA Total exemption full accounts made up to 26 February 2012
04 Jul 2012 AD02 Register inspection address has been changed from Century House 5 Old Bailey London EC4M 7BA
23 Jan 2012 AR01 Annual return made up to 28 November 2011
25 Nov 2011 AA Total exemption full accounts made up to 27 February 2011
25 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 28 February 2010
09 Jan 2010 AR01 Annual return made up to 28 November 2009
09 Jan 2010 AD03 Register(s) moved to registered inspection location
09 Jan 2010 AD02 Register inspection address has been changed
08 Sep 2009 AA Total exemption full accounts made up to 28 February 2009
09 Mar 2009 AAMD Amended accounts made up to 28 February 2008
12 Jan 2009 363a Return made up to 28/11/08; no change of members
12 Jan 2009 288c Secretary's change of particulars / michelle ruddock / 29/01/2007
27 Dec 2008 288c Director's change of particulars / david niven / 29/01/2007
30 Oct 2008 AA Total exemption full accounts made up to 28 February 2008
26 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 28/02/2008
19 Aug 2008 363s Return made up to 28/11/07; full list of members
06 May 2008 288b Appointment terminated secretary karl harrison
04 Apr 2008 288b Appointment terminated director jonathan murray
04 Apr 2008 288b Appointment terminated director karl harrison
04 Apr 2008 288b Appointment terminated director graham corrett
12 Apr 2007 287 Registered office changed on 12/04/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288a New director appointed