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BROOMWOOD MANAGEMENT SERVICES LTD

Company number 06974615

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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 Aug 2015 CH01 Director's details changed for Mr John Michael Summers on 28 July 2015
25 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-08
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
30 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr John Michael Summers on 28 July 2011
24 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Feb 2011 AA01 Current accounting period shortened from 31 July 2011 to 30 April 2011
02 Nov 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr John Michael Summers on 28 July 2010
28 Jul 2009 88(2) Ad 28/07/09\gbp si 50@1=50\gbp ic 50/100\
28 Jul 2009 NEWINC Incorporation