| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CLARKE |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAREMONT GROUP INTERIORS (EOT) LIMITED |
| 2021-03-26 |
update statutory_documents CESSATION OF MICHAEL JOHN GARDNER AS A PSC |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-19 |
update statutory_documents ADOPT ARTICLES 30/11/2020 |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES RILEY |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CHRISTOPHER AMES |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BROOK |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE DAVIES |
| 2020-12-11 |
update statutory_documents 25/11/20 STATEMENT OF CAPITAL GBP 45616.80 |
| 2020-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-21 |
update statutory_documents 02/09/20 STATEMENT OF CAPITAL GBP 41086.90 |
| 2020-10-17 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 46369.60 |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH OSBORNE |
| 2020-04-07 |
update account_category GROUP => FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-12-04 |
update statutory_documents ADOPT ARTICLES 19/11/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ARTHUR BUNDY |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEE TURNER |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE FLANNERY |
| 2018-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL |
| 2017-12-07 |
update num_mort_outstanding 4 => 2 |
| 2017-12-07 |
update num_mort_satisfied 13 => 15 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL GASKELL |
| 2017-11-07 |
update num_mort_outstanding 5 => 4 |
| 2017-11-07 |
update num_mort_satisfied 12 => 13 |
| 2017-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032809420016 |
| 2017-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032809420017 |
| 2017-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032809420014 |
| 2017-06-07 |
update account_category FULL => GROUP |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2017-02-07 |
delete company_previous_name BROOMCO (1183) LIMITED |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 16 => 17 |
| 2016-10-07 |
update num_mort_outstanding 4 => 5 |
| 2016-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032809420017 |
| 2016-09-07 |
update num_mort_charges 15 => 16 |
| 2016-09-07 |
update num_mort_outstanding 3 => 4 |
| 2016-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032809420016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-07 |
update num_mort_charges 13 => 15 |
| 2016-01-07 |
update num_mort_outstanding 2 => 3 |
| 2016-01-07 |
update num_mort_satisfied 11 => 12 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032809420015 |
| 2015-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032809420014 |
| 2015-12-10 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-12-07 |
update num_mort_outstanding 4 => 2 |
| 2015-12-07 |
update num_mort_satisfied 9 => 11 |
| 2015-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032809420012 |
| 2015-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032809420011 |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032809420013 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-02-28 |
| 2015-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-03-10 |
update statutory_documents SOLVENCY STATEMENT DATED 26/02/15 |
| 2015-03-10 |
update statutory_documents REDUCE CAPITAL REDEMPTION RESERVE 26/02/2015 |
| 2015-03-10 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 47814.90 |
| 2015-03-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 4 => 7 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-04-30 |
| 2015-01-20 |
update statutory_documents PREVEXT FROM 30/04/2014 TO 31/07/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-08 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-12-07 |
update num_mort_charges 12 => 13 |
| 2014-12-07 |
update num_mort_outstanding 3 => 4 |
| 2014-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032809420013 |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTWOOD |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-17 => 2015-01-31 |
| 2014-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-07 |
update account_ref_month 9 => 4 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2014-03-17 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-18 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 30/04/2013 |
| 2013-12-05 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-07 |
update num_mort_charges 10 => 12 |
| 2013-11-07 |
update num_mort_outstanding 1 => 3 |
| 2013-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032809420011 |
| 2013-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032809420012 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update num_mort_outstanding 2 => 1 |
| 2013-08-01 |
update num_mort_satisfied 8 => 9 |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-06-25 |
update num_mort_charges 9 => 10 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update num_mort_outstanding 3 => 2 |
| 2013-06-22 |
update num_mort_satisfied 6 => 7 |
| 2013-06-22 |
update num_mort_outstanding 2 => 1 |
| 2013-06-22 |
update num_mort_satisfied 7 => 8 |
| 2013-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-12-14 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-20 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR SMITH / 20/11/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WESTWOOD / 20/11/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID CAMPION / 20/11/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM FRANKLAND / 20/11/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CLARKE / 20/11/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE OSBORNE / 20/11/2011 |
| 2011-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-05-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-16 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-12-02 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/09/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WESTWOOD |
| 2010-07-23 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES RILEY |
| 2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART HANDLER |
| 2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEWART HANDLER |
| 2010-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-26 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART HANDLER / 19/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CLARKE / 19/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR SMITH / 19/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GARDNER / 19/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE OSBORNE / 19/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAMPION / 19/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART HANDLER / 19/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM FRANKLAND / 19/11/2009 |
| 2009-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEWART HANDLER / 19/11/2009 |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAMPION / 07/05/2009 |
| 2009-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANKLAND / 28/07/2008 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2007-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-05-11 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-05-11 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-05-11 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-05-11 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
1 HEATON COURT
BIRCHWOOD SCIENCE PARK
WARRINGTON
CHESHIRE WA3 6QU |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 2005-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/04 |
| 2004-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-29 |
update statutory_documents COMPANY NAME CHANGED
CLAREMONT BUSINESS ENVIRONMENTS
(EUROPE) LIMITED
CERTIFICATE ISSUED ON 29/04/04 |
| 2004-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/03 |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/02; CHANGE OF MEMBERS |
| 2002-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-02 |
update statutory_documents £ IC 352951/347815
05/06/02
£ SR 51363@.1=5136 |
| 2002-07-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-22 |
update statutory_documents £ IC 502951/352951
28/02/02
£ SR 150000@1=150000 |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents £ IC 652951/502951
22/12/01
£ SR 150000@1=150000 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 2001-06-28 |
update statutory_documents £ IC 652951/502951
22/06/01
£ SR 150000@1=150000 |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents ADOPT ARTICLES 21/12/00 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents £ IC 852951/752951
22/06/00
£ SR 100000@1=100000 |
| 2000-09-27 |
update statutory_documents £ IC 952951/852951
22/12/99
£ SR 100000@1=100000 |
| 2000-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-24 |
update statutory_documents £ IC 952951/852951
22/06/99
£ SR 100000@1=100000 |
| 1999-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED
11/06/98 |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-06 |
update statutory_documents ALTER MEM AND ARTS 11/06/98 |
| 1998-07-06 |
update statutory_documents £ NC 947656/952952
11/06 |
| 1998-07-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/98 |
| 1998-07-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/98 |
| 1998-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents S-DIV
29/01/97 |
| 1997-02-18 |
update statutory_documents £ NC 1000/947656
31/01/97 |
| 1997-02-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 |
| 1997-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/97 FROM:
FOUNTAIN PRECINCT BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED 31/01/97 |
| 1997-02-18 |
update statutory_documents ADOPT MEM AND ARTS 31/01/97 |
| 1997-02-18 |
update statutory_documents SUB DIVIDING SHARES 29/01/97 |
| 1997-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-03 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (1183) LIMITED
CERTIFICATE ISSUED ON 03/02/97 |
| 1996-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |