Lsl Property Services PLC
LENDING SOLUTIONS LIMITED
BROOMCO (3455) LIMITED
Company type Public Limited Company Company Number 05114014 Record last updated Wednesday, February 28, 2024 9:36:03 AM UTC Postal Code NE4 7YB Sector hold, property, service
Visits Document Type Publication date Download link Registry Feb 26, 2024 Resignation of one Director (a man) Registry Feb 23, 2024 Resignation of one Director (a man) 1993... Registry Feb 23, 2024 Appointment of a man as Company Director and Director Registry May 25, 2023 Resignation of one Director (a man) Registry Apr 3, 2023 Appointment of a man as Company Director and Director Registry Mar 31, 2023 Resignation of one Director (a woman) Registry Mar 31, 2023 Resignation of one Director (a woman) 5114... Registry Mar 4, 2022 Appointment of a woman as Director Registry Sep 27, 2021 Appointment of a man as Director Registry Apr 30, 2020 Resignation of one Director (a man) Registry Sep 1, 2019 Appointment of a woman Registry Apr 30, 2019 Resignation of one Director (a man) Registry Feb 28, 2019 Appointment of a man as Director and Company Director Registry Feb 28, 2017 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 1, 2016 Appointment of a man as Director Registry Nov 2, 2015 Appointment of a man as Director 5114... Registry Sep 1, 2015 Appointment of a man as Director Registry May 1, 2015 Appointment of a man as Director 5114... Registry Dec 31, 2014 Resignation of one Director (a man) Registry Dec 19, 2014 Resignation of one Finance Director and one Director (a man) Registry Dec 19, 2014 Resignation of one Director (a man) Registry Dec 19, 2014 Appointment of a man as Director Registry Jan 6, 2014 Appointment of a man as Director 5114... Registry Sep 9, 2013 Appointment of a man as Director Financials Sep 3, 2013 Annual accounts Registry Nov 27, 2012 Annual return Registry Nov 26, 2012 Notification of single alternative inspection location Registry Nov 26, 2012 Change of particulars for director Registry Nov 26, 2012 Change of particulars for director 1993... Registry Nov 26, 2012 Change of particulars for secretary Financials Oct 4, 2012 Annual accounts Registry Dec 1, 2011 Appointment of a woman Registry Nov 24, 2011 Annual return Registry Oct 11, 2011 Appointment of a man as Director Financials Sep 22, 2011 Annual accounts Registry Sep 13, 2011 Appointment of a man as Director Registry Nov 25, 2010 Annual return Financials Sep 23, 2010 Annual accounts Registry Jul 1, 2010 Appointment of a man as Director and Finance Director Financials Jan 9, 2010 Annual accounts Registry Jan 6, 2010 Annual return Registry Jan 6, 2010 Notification of single alternative inspection location Registry Jan 5, 2010 Change of location of company records to the single alternative inspection location Registry Dec 22, 2009 Notification of single alternative inspection location Registry Dec 21, 2009 Change of particulars for director Registry Dec 21, 2009 Change of particulars for secretary Registry Nov 3, 2008 Annual return Financials Oct 27, 2008 Annual accounts Registry Sep 15, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 1, 2007 Annual accounts Registry Oct 1, 2007 Annual return Registry Jan 7, 2007 Resignation of a director Registry Nov 3, 2006 Memorandum of association Registry Nov 3, 2006 Alteration to memorandum and articles Registry Nov 3, 2006 Annual return Registry Nov 3, 2006 Varying share rights and names Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 18, 2006 Memorandum of association Registry Oct 12, 2006 Change of name certificate Registry Oct 11, 2006 Appointment of a man as Director Registry Aug 11, 2006 Change of name certificate Registry Aug 11, 2006 Company name change Registry Aug 10, 2006 Annual return Financials Jun 13, 2006 Annual accounts Registry Nov 15, 2005 Elective resolution Registry Nov 8, 2005 Appointment of a director Registry Nov 8, 2005 Section 175 comp act 06 08 Registry Nov 8, 2005 Resignation of a secretary Registry Nov 8, 2005 Appointment of a secretary Registry Oct 27, 2005 Appointment of a man as Secretary and Solicitor Registry Aug 18, 2005 Appointment of a man as Secretary and Solicitor 5114... Financials Jul 25, 2005 Annual accounts Registry Mar 9, 2005 Annual return Registry Feb 24, 2005 Resignation of a director Registry Feb 7, 2005 Change in situation or address of registered office Registry Sep 15, 2004 Resignation of a director Registry Sep 15, 2004 Resignation of a director 1993... Registry Jul 27, 2004 Appointment of a director Registry Jul 27, 2004 Appointment of a director 1993... Registry Jul 27, 2004 Appointment of a secretary Registry Jul 27, 2004 Appointment of a director Registry Jul 27, 2004 Resignation of a director Registry Jul 27, 2004 Resignation of a director 1993... Registry Jul 21, 2004 Change of name certificate Registry Jul 21, 2004 Company name change Registry Jul 21, 2004 Company name change 5114... Registry Jul 15, 2004 Appointment of a man as Director Registry May 14, 2004 Reduce issued capital 09 Registry May 14, 2004 Certificate of registration of order of court and minute on reduction of share capital Registry May 6, 2004 Order of court Financials Mar 23, 2004 Annual accounts Registry Mar 23, 2004 Alteration to memorandum and articles Registry Mar 23, 2004 Memorandum of association Registry Mar 23, 2004 Varying share rights and names Registry Mar 16, 2004 Appointment of a director Registry Nov 24, 2003 Change of name certificate Registry Oct 26, 2003 Annual return Financials Jun 19, 2003 Annual accounts Registry Dec 2, 2002 Exemption from appointing auditors
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