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BROOMCO (4198) LIMITED

Company number 07029342

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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)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
01 Mar 2013	AD01	Registered office address changed from 2Nd Floor Cockfosters Road Cockfosters Barnet Hertfordshire EN4 0DP United Kingdom on 1 March 2013	View PDF Registered office address changed from 2Nd Floor Cockfosters Road Cockfosters Barnet Hertfordshire EN4 0DP United Kingdom on 1 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AD01	Registered office address changed from 196 Great Cambridge Road Enfield EN1 1UQ on 1 March 2013	View PDF Registered office address changed from 196 Great Cambridge Road Enfield EN1 1UQ on 1 March 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
15 Nov 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
23 Sep 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 October 2009 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	TM01	Termination of appointment of Terry Owens as a director	View PDF Termination of appointment of Terry Owens as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AP03	Appointment of Mr Peter David Ashcroft as a secretary	View PDF Appointment of Mr Peter David Ashcroft as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 October 2009 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	AD01	Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 4 November 2009	View PDF Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AP01	Appointment of Terry Owens as a director	View PDF Appointment of Terry Owens as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AP01	Appointment of Stuart Peter Vere as a director	View PDF Appointment of Stuart Peter Vere as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AP01	Appointment of Mr Christopher John Spanoudakis as a director	View PDF Appointment of Mr Christopher John Spanoudakis as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	TM01	Termination of appointment of Samuel Lloyd as a director	View PDF Termination of appointment of Samuel Lloyd as a director - link opens in a new window - 1 page (1 page)
29 Oct 2009	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary	View PDF Termination of appointment of 7Side Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Oct 2009	AP01	Appointment of Stuart Peter Vere as a director	View PDF Appointment of Stuart Peter Vere as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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