BROOMCO (2108793) LIMITED

02108793
13 FITZROY STREET LONDON W1T 4BQ

Documents

Documents
Date Category Description Pages
21 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
25 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 officers Termination of appointment of director (David Arthur Whittleton) 1 Buy now
13 Jan 2017 incorporation Memorandum Articles 20 Buy now
13 Jan 2017 resolution Resolution 16 Buy now
06 Jan 2017 accounts Annual Accounts 20 Buy now
03 Jan 2017 officers Termination of appointment of director (Davis Nkala) 1 Buy now
03 Jan 2017 resolution Resolution 3 Buy now
01 Nov 2016 officers Appointment of director (Mr Matthew Stuart Tweedie) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Alain Robert Michel Marcetteau) 1 Buy now
03 Jun 2016 officers Appointment of director (Mr Geoffrey Nevil Hunt) 2 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
04 Jan 2016 accounts Annual Accounts 15 Buy now
11 Nov 2015 officers Appointment of secretary (Ms Vanessa Jane Shakespeare) 2 Buy now
11 Nov 2015 officers Termination of appointment of secretary (Matthew Stuart Tweedie) 1 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
30 Jan 2015 officers Change of particulars for secretary (Mr Matthew Stuart Tweedie) 1 Buy now
07 Nov 2014 accounts Annual Accounts 14 Buy now
10 Apr 2014 annual-return Annual Return 6 Buy now
01 Apr 2014 officers Appointment of director (Dr Alan James Belfield) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Robert Care) 1 Buy now
20 Mar 2014 capital Return of Allotment of shares 3 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
26 Nov 2013 accounts Annual Accounts 13 Buy now
03 Dec 2012 annual-return Annual Return 6 Buy now
13 Nov 2012 accounts Annual Accounts 13 Buy now
12 Sep 2012 officers Termination of appointment of director (David Singleton) 1 Buy now
12 Sep 2012 officers Termination of appointment of director (Richard Terry) 1 Buy now
20 Dec 2011 accounts Annual Accounts 14 Buy now
06 Dec 2011 annual-return Annual Return 7 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Alain Robert Michel Marcetteau) 2 Buy now
30 Mar 2011 officers Change of particulars for director (Dr Robert Frank Care) 2 Buy now
15 Feb 2011 officers Appointment of director (Dr Robert Frank Care) 2 Buy now
14 Feb 2011 officers Termination of appointment of director (Philip Dilley) 1 Buy now
28 Jan 2011 auditors Auditors Resignation Company 1 Buy now
20 Jan 2011 officers Change of particulars for director (Mr Alain Robert Michel Marcetteau) 2 Buy now
30 Dec 2010 accounts Annual Accounts 11 Buy now
09 Dec 2010 annual-return Annual Return 7 Buy now
08 Dec 2010 officers Change of particulars for director (Mr Alain Robert Michel Marcetteau) 2 Buy now
08 Dec 2010 officers Change of particulars for director (Davis Nkala) 2 Buy now
03 Nov 2010 auditors Auditors Resignation Limited Company 1 Buy now
01 Sep 2010 officers Appointment of director (Mr David Arthur Whittleton) 2 Buy now
04 Aug 2010 officers Appointment of director (Mr Alain Robert Michel Marcetteau) 2 Buy now
10 Jun 2010 officers Termination of appointment of director (Fred Smith) 1 Buy now
07 Jun 2010 officers Change of particulars for director (Mr David John Singleton) 2 Buy now
03 Jun 2010 resolution Resolution 16 Buy now
03 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Philip Graham Dilley) 2 Buy now
13 Dec 2009 annual-return Annual Return 6 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Philip Graham Dilley) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Fred Smith) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Richard John Terry) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Davis Nkala) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr David John Singleton) 2 Buy now
25 Nov 2009 accounts Annual Accounts 11 Buy now
13 May 2009 officers Director appointed mr richard john terry 1 Buy now
08 May 2009 officers Appointment terminated director david beattie 1 Buy now
08 May 2009 officers Director's change of particulars / david singleton / 30/04/2009 2 Buy now
03 Apr 2009 officers Appointment terminated director terence hill 1 Buy now
10 Dec 2008 accounts Annual Accounts 11 Buy now
08 Dec 2008 annual-return Return made up to 25/11/08; full list of members 5 Buy now
03 Dec 2008 officers Director's change of particulars / fred smith / 27/02/2008 1 Buy now
06 Dec 2007 annual-return Return made up to 25/11/07; full list of members 3 Buy now
12 Nov 2007 accounts Annual Accounts 11 Buy now
08 Nov 2007 officers New director appointed 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
03 May 2007 officers Director's particulars changed 1 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
23 Mar 2007 officers New director appointed 1 Buy now
02 Feb 2007 accounts Annual Accounts 10 Buy now
20 Dec 2006 annual-return Return made up to 25/11/06; full list of members 3 Buy now
10 Jan 2006 accounts Annual Accounts 11 Buy now
19 Dec 2005 annual-return Return made up to 25/11/05; full list of members 3 Buy now
13 Sep 2005 officers New director appointed 1 Buy now
03 Aug 2005 officers Director's particulars changed 1 Buy now
21 Dec 2004 officers New director appointed 3 Buy now
13 Dec 2004 accounts Annual Accounts 11 Buy now
13 Dec 2004 annual-return Return made up to 25/11/04; full list of members 7 Buy now
26 Nov 2004 address Location of debenture register (non legible) 1 Buy now
26 Nov 2004 address Location of register of members (non legible) 1 Buy now
29 Oct 2004 auditors Auditors Resignation Company 1 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
28 May 2004 officers Director resigned 1 Buy now
28 May 2004 officers New director appointed 3 Buy now
19 Feb 2004 accounts Annual Accounts 9 Buy now
19 Dec 2003 annual-return Return made up to 25/11/03; full list of members 6 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
03 Jan 2003 annual-return Return made up to 25/11/02; full list of members 6 Buy now
31 Dec 2002 accounts Annual Accounts 11 Buy now
23 Jan 2002 annual-return Return made up to 25/11/01; full list of members 6 Buy now
23 Jan 2002 officers Director resigned 1 Buy now
03 Jan 2002 accounts Annual Accounts 11 Buy now
07 Aug 2001 address Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ 1 Buy now
07 Aug 2001 officers New director appointed 2 Buy now
07 Aug 2001 officers Director resigned 1 Buy now