Broomco (2882) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 04414076
Record last updated Monday, October 21, 2013 12:05:35 AM UTC
Official Address 93 Great Titchfield Street West End
There are 232 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1W6RP
Sector Activities of head offices

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 12, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Financials Nov 25, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Registry May 13, 2011 Change of particulars for director Change of particulars for director
Registry May 13, 2011 Change of particulars for director 4414... Change of particulars for director 4414...
Registry May 13, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 20, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Financials Dec 30, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry May 2, 2007 Annual return Annual return
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Mar 29, 2006 Annual return Annual return
Financials May 16, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Annual return Annual return
Registry Nov 29, 2004 Resignation of a director Resignation of a director
Registry Nov 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 9, 2004 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 Oct 26, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Sep 21, 2004 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Mar 31, 2004 Annual return Annual return
Financials Jul 23, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Elective resolution Elective resolution
Registry Jun 4, 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 Jun 4, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 19, 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 8, 2003 Annual return Annual return
Registry Jan 24, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 2002 Change of name certificate Change of name certificate
Registry Sep 5, 2002 Company name change Company name change
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Registry Jul 26, 2002 Resignation of a director Resignation of a director
Registry Jul 26, 2002 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 Jul 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2002 Appointment of a director Appointment of a director
Registry Jul 26, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2002 Appointment of a director Appointment of a director
Registry Jul 26, 2002 Resignation of a director Resignation of a director
Registry Jul 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2002 Varying share rights and names Varying share rights and names
Registry Jul 18, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Jul 18, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Apr 11, 2002 Two appointments: 2 companies Two appointments: 2 companies
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