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BROOMCO (4146) LIMITED

Company number 06566629

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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 May 2008	288a	Director and secretary appointed matthew christian wakerley	View PDF Director and secretary appointed matthew christian wakerley - link opens in a new window - 3 pages (3 pages)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from 14/18 city road cardiff CF24 3DL	View PDF Registered office changed on 14/05/2008 from 14/18 city road cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
14 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Director appointed richard peter turner	View PDF Director appointed richard peter turner - link opens in a new window - 3 pages (3 pages)
14 May 2008	288a	Director appointed humphrey shiel	View PDF Director appointed humphrey shiel - link opens in a new window - 3 pages (3 pages)
14 May 2008	288a	Director appointed simon lloyd powell	View PDF Director appointed simon lloyd powell - link opens in a new window - 3 pages (3 pages)
14 May 2008	288a	Director appointed howard michael charles frost	View PDF Director appointed howard michael charles frost - link opens in a new window - 3 pages (3 pages)
14 May 2008	288b	Appointment terminated director 7SIDE nominees LIMITED	View PDF Appointment terminated director 7SIDE nominees LIMITED - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment terminated secretary 7SIDE secretarial LIMITED	View PDF Appointment terminated secretary 7SIDE secretarial LIMITED - link opens in a new window - 1 page (1 page)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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