| AD01 |
New registered office address 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX. Change occurred on Wednesday 2nd January 2019. Company's previous address: Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX.
filed on: 2nd, January 2019
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address |
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(2 pages)
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| AD01 |
New registered office address Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX. Change occurred on Friday 11th August 2017. Company's previous address: Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL England.
filed on: 11th, August 2017
|
address |
Free Download
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| TM01 |
Director's appointment was terminated on Monday 3rd July 2017
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on Tuesday 20th June 2017
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
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| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, December 2016
|
accounts |
Free Download
(5 pages)
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| TM01 |
Director's appointment was terminated on Tuesday 8th November 2016
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on Monday 31st October 2016
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
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| AP01 |
New director appointment on Friday 18th November 2016.
filed on: 9th, December 2016
|
officers |
Free Download
(2 pages)
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| AP01 |
New director appointment on Friday 28th October 2016.
filed on: 9th, December 2016
|
officers |
Free Download
(2 pages)
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| AP01 |
New director appointment on Thursday 14th April 2016.
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
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| AD01 |
New registered office address Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL. Change occurred on Monday 18th April 2016. Company's previous address: The Wilton Place Practice 31 Wilton Place Knightsbridge London SW1X 8SH.
filed on: 18th, April 2016
|
address |
Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on Friday 18th March 2016
filed on: 13th, April 2016
|
officers |
Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on Friday 18th March 2016
filed on: 13th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th March 2016
filed on: 13th, April 2016
|
annual return |
Free Download
(2 pages)
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| AP01 |
New director appointment on Tuesday 5th April 2016.
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 5th April 2016.
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 1st, December 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th March 2015
filed on: 7th, April 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 6th, May 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 24th March 2014
filed on: 26th, March 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, July 2013
|
accounts |
Free Download
(6 pages)
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| AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th March 2013
filed on: 12th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 24th, September 2012
|
accounts |
Free Download
(6 pages)
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| AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th March 2012
filed on: 12th, April 2012
|
annual return |
Free Download
(5 pages)
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| TM02 |
Termination of appointment as a secretary on Wednesday 4th April 2012
filed on: 4th, April 2012
|
officers |
Free Download
(1 page)
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| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 9th, November 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th March 2011
filed on: 26th, April 2011
|
annual return |
Free Download
(5 pages)
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| AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 7th, January 2011
|
accounts |
Free Download
(3 pages)
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| AD01 |
Change of registered office on Wednesday 14th April 2010 from 103 High Street Waltham Cross Hertfordshire EN8 7AN
filed on: 14th, April 2010
|
address |
Free Download
(1 page)
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| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th March 2010
filed on: 14th, April 2010
|
annual return |
Free Download
(4 pages)
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| CH01 |
On Wednesday 24th March 2010 director's details were changed
filed on: 13th, April 2010
|
officers |
Free Download
(2 pages)
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| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 8th, January 2010
|
accounts |
Free Download
(2 pages)
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| 363a |
Period up to Tuesday 5th May 2009 - Annual return with full member list
filed on: 5th, May 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 13th, February 2009
|
accounts |
Free Download
(2 pages)
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| 363a |
Period up to Wednesday 16th April 2008 - Annual return with full member list
filed on: 16th, April 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 12th, August 2007
|
accounts |
Free Download
(2 pages)
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| 363a |
Period up to Wednesday 13th June 2007 - Annual return with full member list
filed on: 13th, June 2007
|
annual return |
Free Download
(2 pages)
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| 288a |
On Tuesday 8th May 2007 New secretary appointed
filed on: 8th, May 2007
|
officers |
Free Download
(2 pages)
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| 288b |
On Tuesday 8th May 2007 Secretary resigned
filed on: 8th, May 2007
|
officers |
Free Download
(1 page)
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| 288b |
On Tuesday 8th May 2007 Director resigned
filed on: 8th, May 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Friday 28th April 2006 - Annual return with full member list
filed on: 28th, April 2006
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 29th, November 2005
|
accounts |
Free Download
(2 pages)
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| 363s |
Period up to Friday 22nd April 2005 - Annual return with full member list
filed on: 22nd, April 2005
|
annual return |
Free Download
(3 pages)
|
|
363(288) |
Annual return drawn up to Friday 22nd April 2005 (Secretary's particulars changed;director's particulars changed)
|
annual return |
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| AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2004
filed on: 15th, March 2005
|
accounts |
Free Download
(2 pages)
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| 363s |
Period up to Thursday 18th March 2004 - Annual return with full member list
filed on: 18th, March 2004
|
annual return |
Free Download
(7 pages)
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| AA |
Dormant company accounts reported for the period up to Monday 31st March 2003
filed on: 18th, March 2004
|
accounts |
Free Download
(2 pages)
|
| 363s |
Period up to Thursday 27th March 2003 - Annual return with full member list
filed on: 27th, March 2003
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2002
filed on: 28th, January 2003
|
accounts |
Free Download
(2 pages)
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| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2001
filed on: 17th, April 2002
|
accounts |
Free Download
(2 pages)
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| 363s |
Period up to Thursday 4th April 2002 - Annual return with full member list
filed on: 4th, April 2002
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to Wednesday 4th April 2001 - Annual return with full member list
filed on: 4th, April 2001
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2000
filed on: 5th, December 2000
|
accounts |
Free Download
(1 page)
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| 363s |
Period up to Thursday 13th April 2000 - Annual return with full member list
filed on: 13th, April 2000
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st March 1999
filed on: 8th, December 1999
|
accounts |
Free Download
(1 page)
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| 363s |
Period up to Thursday 25th March 1999 - Annual return with full member list
filed on: 25th, March 1999
|
annual return |
Free Download
(4 pages)
|
| 363s |
Period up to Monday 27th April 1998 - Annual return with full member list
filed on: 27th, April 1998
|
annual return |
Free Download
(6 pages)
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| 287 |
Registered office changed on 27/04/98 from: 31 wilton place london SW1X 8SH
filed on: 27th, April 1998
|
address |
Free Download
(1 page)
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| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 1998
filed on: 27th, April 1998
|
accounts |
Free Download
(1 page)
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| 88(2)R |
Alloted 1 shares on Friday 31st October 1997. Value of each share 1 £, total number of shares: 3.
filed on: 17th, November 1997
|
capital |
Free Download
(2 pages)
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| 287 |
Registered office changed on 23/06/97 from: fountain precinct balm green sheffield S1 1RZ
filed on: 23rd, June 1997
|
address |
Free Download
(1 page)
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| 288a |
On Monday 23rd June 1997 New secretary appointed;new director appointed
filed on: 23rd, June 1997
|
officers |
Free Download
(2 pages)
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| 288b |
On Monday 23rd June 1997 Secretary resigned;director resigned
filed on: 23rd, June 1997
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 23rd June 1997 Director resigned
filed on: 23rd, June 1997
|
officers |
Free Download
(1 page)
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| 288a |
On Monday 23rd June 1997 New director appointed
filed on: 23rd, June 1997
|
officers |
Free Download
(2 pages)
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| MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, May 1997
|
incorporation |
Free Download
(9 pages)
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| CERTNM |
Company name changed broomco (1254) LIMITEDcertificate issued on 02/05/97
filed on: 2nd, May 1997
|
change of name |
Free Download
(2 pages)
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| NEWINC |
Company registration
filed on: 24th, March 1997
|
incorporation |
Free Download
(18 pages)
|