BROOMCO (3384702) LIMITED

03384702
13 FITZROY STREET LONDON W1T 4BQ

Documents

Documents
Date Category Description Pages
20 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
04 Feb 2014 gazette Gazette Notice Voluntary 1 Buy now
22 Jan 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jan 2014 officers Termination of appointment of director (Lup Lui) 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Andrew Chan) 1 Buy now
28 Nov 2013 annual-return Annual Return 6 Buy now
26 Nov 2013 accounts Annual Accounts 8 Buy now
02 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Dec 2012 annual-return Annual Return 6 Buy now
13 Nov 2012 accounts Annual Accounts 8 Buy now
08 Dec 2011 annual-return Annual Return 6 Buy now
27 Jul 2011 accounts Annual Accounts 5 Buy now
08 Dec 2010 annual-return Annual Return 6 Buy now
03 Nov 2010 auditors Auditors Resignation Limited Company 1 Buy now
10 Jun 2010 accounts Annual Accounts 5 Buy now
03 Jun 2010 resolution Resolution 16 Buy now
03 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Lup Moon Lui) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Dr Andrew Ka Ching Chan) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr David Arthur Whittleton) 2 Buy now
25 Nov 2009 accounts Annual Accounts 6 Buy now
08 May 2009 officers Director appointed mr matthew stuart tweedie 1 Buy now
03 Apr 2009 officers Appointment terminated director terence hill 1 Buy now
10 Dec 2008 accounts Annual Accounts 8 Buy now
04 Dec 2008 annual-return Return made up to 25/11/08; full list of members 4 Buy now
17 Nov 2008 resolution Resolution 16 Buy now
31 Jul 2008 officers Director appointed mr terence malcolm hill 1 Buy now
31 Jul 2008 officers Director appointed mr david arthur whittleton 1 Buy now
06 Dec 2007 annual-return Return made up to 25/11/07; full list of members 2 Buy now
12 Nov 2007 accounts Annual Accounts 9 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
02 Apr 2007 officers New secretary appointed 1 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
02 Feb 2007 accounts Annual Accounts 10 Buy now
21 Dec 2006 annual-return Return made up to 25/11/06; full list of members 3 Buy now
10 Jan 2006 accounts Annual Accounts 10 Buy now
19 Dec 2005 annual-return Return made up to 25/11/05; full list of members 3 Buy now
13 May 2005 officers Director resigned 1 Buy now
13 May 2005 officers New director appointed 3 Buy now
13 Dec 2004 accounts Annual Accounts 10 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
28 May 2004 officers Director resigned 1 Buy now
28 May 2004 officers New director appointed 3 Buy now
02 Feb 2004 accounts Annual Accounts 10 Buy now
27 Jan 2004 officers Director's particulars changed 1 Buy now
19 Dec 2003 annual-return Return made up to 25/11/03; full list of members 6 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 9 Buy now
28 Jun 2002 officers Director's particulars changed 1 Buy now
27 Jun 2002 officers Director resigned 1 Buy now
27 Jun 2002 officers New director appointed 2 Buy now
14 Jun 2002 officers New director appointed 3 Buy now
23 Jan 2002 annual-return Return made up to 25/11/01; full list of members 5 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
19 Jan 2001 annual-return Return made up to 25/11/00; full list of members 5 Buy now
02 Jan 2001 accounts Annual Accounts 11 Buy now
22 Dec 1999 accounts Annual Accounts 11 Buy now
22 Dec 1999 annual-return Return made up to 25/11/99; full list of members 7 Buy now
20 Aug 1999 accounts Annual Accounts 5 Buy now
25 Jun 1999 annual-return Return made up to 11/06/99; full list of members 7 Buy now
22 Jun 1998 annual-return Return made up to 11/06/98; full list of members 7 Buy now
21 Aug 1997 capital Ad 04/07/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
29 Jul 1997 officers New director appointed 2 Buy now
29 Jul 1997 accounts Accounting reference date shortened from 30/06/98 to 31/03/98 1 Buy now
29 Jul 1997 resolution Resolution 10 Buy now
04 Jul 1997 officers New secretary appointed 2 Buy now
04 Jul 1997 address Registered office changed on 04/07/97 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
04 Jul 1997 officers Secretary resigned 1 Buy now
04 Jul 1997 officers Director resigned 1 Buy now
03 Jul 1997 officers New director appointed 2 Buy now
30 Jun 1997 incorporation Memorandum Articles 13 Buy now
23 Jun 1997 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 1997 incorporation Incorporation Company 9 Buy now