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Dato Capital United Kingdom

Broomco (1264) LTD

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Reports

Extended Company Report with Annual Accounts BROOMCO (1264) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03369730
Record last updated Wednesday, October 16, 2013 6:01:19 PM UTC
Official Address Third Floor 8 Cork Street West End
There are 3,342 companies registered at this street
Postal Code W1S3LJ
Sector Development of building projects

Charts

Visits

BROOMCO (1264) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2011 Appointment of a man as Director 3369... Appointment of a man as Director 3369...
Registry Jul 1, 2011 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2011 Annual return Annual return
Registry Nov 5, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 5, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Oct 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 3369... Statement of satisfaction in full or in part of mortgage or charge 3369...
Registry Oct 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 3369... Statement of satisfaction in full or in part of mortgage or charge 3369...
Registry May 26, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of registered office address Change of registered office address
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 26, 2009 Resignation of a director Resignation of a director
Registry Sep 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Sep 16, 2009 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Aug 6, 2009 Resignation of 2 people: one Finance Director, one Chief Executive and one Director (a man) Resignation of 2 people: one Finance Director, one Chief Executive and one Director (a man)
Registry Jun 4, 2009 Annual return Annual return
Registry Jun 18, 2008 Annual return 3369... Annual return 3369...
Financials Apr 25, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Feb 19, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2008 Change in situation or address of registered office 3369... Change in situation or address of registered office 3369...
Registry Jan 11, 2008 Varying share rights and names Varying share rights and names
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Registry Mar 9, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 17, 2006 Annual return Annual return
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2006 Particulars of a mortgage or charge 3369... Particulars of a mortgage or charge 3369...
Registry May 16, 2005 Annual return Annual return
Financials May 10, 2005 Annual accounts Annual accounts
Registry Aug 11, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2004 Appointment of a secretary Appointment of a secretary
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2004 Particulars of a mortgage or charge 3369... Particulars of a mortgage or charge 3369...
Registry Jun 29, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2004 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 17, 2004 Annual return Annual return
Registry May 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2004 Appointment of a director Appointment of a director
Registry May 8, 2004 Appointment of a director 3369... Appointment of a director 3369...
Registry May 8, 2004 Varying share rights and names Varying share rights and names
Registry Apr 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2003 Appointment of a director Appointment of a director
Registry Dec 3, 2003 Appointment of a woman Appointment of a woman
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Jul 24, 2003 Elective resolution Elective resolution
Registry May 12, 2003 Annual return Annual return
Registry Apr 1, 2003 Resignation of one Chartered Surveyor and one Secretary (a man) Resignation of one Chartered Surveyor and one Secretary (a man)
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Jul 6, 2002 Annual return Annual return
Registry Jul 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2002 Director's particulars changed Director's particulars changed
Registry Mar 27, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 16, 2002 Resignation of a director Resignation of a director
Registry Jan 16, 2002 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jan 16, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 14, 2002 Resignation of a woman Resignation of a woman
Registry Dec 31, 2001 Appointment of a man as AcCountant and Secretary Appointment of a man as AcCountant and Secretary
Financials Dec 7, 2001 Annual accounts Annual accounts
Registry May 17, 2001 Annual return Annual return
Financials Nov 29, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2000 Annual return Annual return
Registry Mar 20, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 13, 2000 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Jan 13, 2000 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jan 13, 2000 P.o.s 2834 £1 P.o.s 2834 £1
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Sep 22, 1999 Annual return Annual return
Registry Feb 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 1999 Change in situation or address of registered office 3369... Change in situation or address of registered office 3369...
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Jul 30, 1998 Annual return Annual return
Registry Nov 25, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 25, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 25, 1997 Alter mem and arts Alter mem and arts
Registry Nov 25, 1997 Change of accounting reference date Change of accounting reference date
Registry Nov 25, 1997 Varying share rights and names Varying share rights and names
Registry Nov 25, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 25, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 25, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 25, 1997 Change in situation or address of registered office Change in situation or address of registered office

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