Filed on: 11 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MELIA / 01/03/2015
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Filed on: 11 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAURENCE ABBOTTS / 01/03/2015
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Filed on: 15 Jan 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM
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Filed on: 13 Aug 2013
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
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Filed on: 2 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MELIA / 05/08/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MATHEW VAUGHAN
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 29 Aug 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 16/08/2012
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Filed on: 7 Aug 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2011 TO 31/03/2012
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Filed on: 29 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 01/06/2011
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Filed on: 24 May 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
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Filed on: 24 May 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 15 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/02/2011 FROM
C/O BRITISH SALT LIMITED CLEDFORD LANE
MIDDLEWICH
CHESHIRE
CW10 0JP
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Filed on: 15 Feb 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
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Filed on: 15 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JONATHAN LAURENCE ABBOTTS
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Filed on: 15 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN STEPHEN MELIA
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Filed on: 15 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATHEW VAUGHAN
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON
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Filed on: 15 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN
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Filed on: 15 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN RUNCIMAN
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Filed on: 15 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR
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Filed on: 15 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN
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Filed on: 14 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN RUNCIMAN
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Filed on: 14 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY NEIL BROWN
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Filed on: 14 Jul 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN
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Filed on: 14 Jul 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID ANDREW STEVEN / 14/07/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALLINOR / 14/07/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM THOMPSON / 14/07/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALLINOR / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN JONES / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID ANDREW STEVEN / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM THOMPSON / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: RES13 - Other resolution
ENTER AGREEMENT 25/06/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
C/O CHESHIRE SALT HOLDINGS
LIMITED, CLEDFORD LANE
MIDDLEWICH
CHESHIRE
CW10 0JP
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: RES13 - Other resolution
ENGROSSMENT OF DEED 01/01/08
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BROOMCO (4118) LIMITED
CERTIFICATE ISSUED ON 11/12/07
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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