BROOMHILL ENTERPRISES LIMITED

Company number 06419237

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
04 Jan 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 1,000	(5 pages)
12 Jan 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)
09 Nov 2009	AD01	Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE12 8UZ on 9 November 2009	(1 page)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
03 Apr 2009	288a	Secretary appointed mrs felicity kate kelly	(1 page)
03 Apr 2009	288b	Appointment Terminated Secretary philip o'connor	(1 page)
03 Apr 2009	288b	Appointment Terminated Director philip o'connor	(1 page)
26 Mar 2009	225	Accounting reference date extended from 30/11/2008 to 30/04/2009	(1 page)
06 Nov 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
28 Nov 2007	88(2)R	Ad 23/11/07--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
28 Nov 2007	88(2)R	Ad 23/11/07--------- £ si 499@1=499 £ ic 1/500	(2 pages)
21 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)
21 Nov 2007	288a	New director appointed	(1 page)
21 Nov 2007	288a	New secretary appointed	(1 page)
21 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	MA	Memorandum and Articles of Association	(17 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Nov 2007	NEWINC	Incorporation	(22 pages)