BROOMPARK HOLDINGS LIMITED

Company number SC256491

Date	Type	Description	View / Download
26 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Mar 2007	288a	New secretary appointed	(2 pages)
30 Mar 2007	288b	Secretary resigned	(1 page)
22 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
14 Nov 2006	CERTNM	Company name changed broompark builders merchants, ho rticulturists & garden centre lt D.\certificate issued on 14/11/06	(2 pages)
28 Sep 2006	363s	Return made up to 23/09/06; full list of members	(6 pages)
21 Oct 2005	SA	Statement of affairs	(7 pages)
21 Oct 2005	88(2)R	Ad 14/10/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 Oct 2005	123	Nc inc already adjusted 14/10/05	(2 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Share purchases approve 14/10/05
21 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
19 Oct 2005	363s	Return made up to 23/09/05; full list of members 363(287) ‐ Registered office changed on 19/10/05	(6 pages)
23 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
18 Jul 2005	363s	Return made up to 23/09/04; full list of members	(6 pages)
20 Jun 2005	288a	New secretary appointed	(2 pages)
20 Jun 2005	288a	New director appointed	(2 pages)
20 Jun 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
10 May 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
23 Sep 2004	288b	Secretary resigned	(1 page)
23 Sep 2004	288b	Director resigned	(1 page)
23 Sep 2003	NEWINC	Incorporation	(16 pages)

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