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BROOMBY COMMUNITY INTEREST COMPANY

Company number 06035560

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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)
18 May 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
14 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Apr 2011 AD01 Registered office address changed from 53 Mowbray Street Sheffield South Yorkshire S3 8EN on 6 April 2011
06 Apr 2011 TM01 Termination of appointment of Mark Powell as a director
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
07 Jul 2010 MEM/ARTS Memorandum and Articles of Association
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 125,000
19 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Feb 2010 AP01 Appointment of Mr. Michael Alan Sheardown as a director
07 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for David William Barclay Ware on 1 October 2009
12 Aug 2009 88(3) Particulars of contract relating to shares
12 Aug 2009 88(2) Ad 25/06/09\gbp si 5000@1=5000\gbp ic 15000/20000\
12 Aug 2009 88(3) Particulars of contract relating to shares
12 Aug 2009 88(2) Ad 25/06/09\gbp si 5000@1=5000\gbp ic 10000/15000\
12 Aug 2009 88(3) Particulars of contract relating to shares
12 Aug 2009 88(2) Ad 25/06/09\gbp si 4999@1=4999\gbp ic 5001/10000\
12 Aug 2009 88(3) Particulars of contract relating to shares
12 Aug 2009 88(2) Ad 25/06/09\gbp si 4999@1=4999\gbp ic 2/5001\
11 Aug 2009 MEM/ARTS Memorandum and Articles of Association
11 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotment of 19,998 ordinary shares 25/01/2009
09 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
22 May 2009 MEM/ARTS Memorandum and Articles of Association
22 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association