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Dato Capital United Kingdom

Broomco (1725) LTD

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Reports

Extended Company Report with Annual Accounts BROOMCO (1725) 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 Apr 17, 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 03675476
Record last updated Thursday, November 7, 2013 4:51:27 PM UTC
Official Address 55 Colmore Row Ladywood
There are 1,078 companies registered at this street
Postal Code B32AS
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Annual return Annual return
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2011 Particulars of a mortgage or charge 3675... Particulars of a mortgage or charge 3675...
Registry Jan 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2011 Particulars of a mortgage or charge 3675... Particulars of a mortgage or charge 3675...
Registry Jan 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2010 Annual return Annual return
Registry Dec 6, 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 Dec 6, 2010 Statement of satisfaction in full or in part of mortgage or charge 3675... Statement of satisfaction in full or in part of mortgage or charge 3675...
Registry Jul 29, 2010 Solvency statement Solvency statement
Registry Jul 29, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 29, 2010 Statement of capital Statement of capital
Registry Jul 29, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 1, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 1, 2009 Miscellaneous document Miscellaneous document
Registry Jun 1, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 1, 2009 Solvency statement Solvency statement
Financials May 22, 2009 Annual accounts Annual accounts
Financials Dec 19, 2008 Annual accounts 3675... Annual accounts 3675...
Registry Dec 1, 2008 Annual return Annual return
Registry Nov 28, 2008 Register of members Register of members
Registry Nov 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 27, 2007 Annual return Annual return
Registry Aug 23, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 5, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 16, 2007 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 Feb 16, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 16, 2007 Varying share rights and names Varying share rights and names
Registry Feb 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Appointment of a director Appointment of a director
Registry Feb 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Resignation of a director 3675... Resignation of a director 3675...
Registry Feb 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Resignation of a director 3675... Resignation of a director 3675...
Registry Feb 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3675... Declaration of satisfaction in full or in part of a mortgage or charge 3675...
Registry Jan 26, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2006 Annual return Annual return
Registry Nov 28, 2006 Register of members Register of members
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2006 Change of name certificate Change of name certificate
Registry Jan 3, 2006 Annual return Annual return
Registry Dec 8, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Dec 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2004 Annual return Annual return
Registry Nov 15, 2004 Resignation of a director Resignation of a director
Registry Nov 5, 2004 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry May 25, 2004 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 Apr 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 11, 2004 Section 175 comp act 06 08 3675... Section 175 comp act 06 08 3675...
Registry Mar 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 27, 2004 Annual return Annual return
Registry Jan 6, 2004 Resignation of a director Resignation of a director
Registry Jan 6, 2004 Appointment of a director Appointment of a director
Registry Dec 15, 2003 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Dec 15, 2003 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Oct 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2003 Annual accounts Annual accounts
Registry Aug 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 11, 2003 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 May 13, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2003 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 May 13, 2003 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 May 13, 2003 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry May 13, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 13, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 9, 2002 Annual return Annual return
Financials Nov 12, 2002 Annual accounts Annual accounts
Registry Oct 23, 2002 Appointment of a director Appointment of a director
Registry Sep 5, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2002 Resignation of a director Resignation of a director
Registry Jun 13, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 13, 2002 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

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