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BROOME INVESTMENTS LIMITED

Company number FC029364

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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)
22 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014346 Person Authorised to Represent terminated 19/08/2011 stephen james ullman
22 Sep 2011 OSTM01 Termination of appointment of Stephen Ullman as a director
22 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014346 Person Authorised to Represent terminated 18/08/2011 gerlad mark frederick brawn
22 Sep 2011 OSTM01 Termination of appointment of Gerald Brawn as a director
01 Feb 2011 AA Full accounts made up to 31 December 2009
20 Sep 2010 OSCC01 Alteration of constitutional documents on 2 July 2010
02 Sep 2010 OSCC01 Alteration of constitutional documents on 2 July 2010
27 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014346 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge
27 Aug 2010 OSTM01 Termination of appointment of Adam Loveridge as a director
27 Aug 2010 OSAP05 Appointment of Ben Ferry as a person authorised to represent UK establishment BR014346 on 11 May 2010.
27 Aug 2010 OSAP01 Appointment of a director
09 Aug 2010 OSCH02 Details changed for an overseas company - Ic Change 02/07/10
09 Aug 2010 OSCH02 Details changed for an overseas company - Ic Change 01/07/10
30 Dec 2009 OSIN01 Registration of a UK establishment of an overseas company
30 Dec 2009 OS-PAR Appointment at registration for BR014346 - person authorised to represent, Barcosec Limited 1 Churchill Place London E14 5HP
30 Dec 2009 OS-PAR Appointment at registration for BR014346 - person authorised to represent, Ullman Stephen James 1 Churchill Place London E14 5HP
30 Dec 2009 OS-PAR Appointment at registration for BR014346 - person authorised to represent, Brawn Gerald Mark Frederick 1 Churchill Place London E14 5HP
30 Dec 2009 OS-PAR Appointment at registration for BR014346 - person authorised to represent, Loveridge Adam Paul 1 Churchill Place London E14 5HP
30 Dec 2009 OS-PAR Appointment at registration for BR014346 - person authorised to represent, Shah Priyan 1 Churchill Place London E14 5HP
30 Dec 2009 OS-PAR Appointment at registration for BR014346 - person authorised to accept service, Barcosec Limited 1 Churchill Place London E14 5HP