LSL PROPERTY SERVICES PLC
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 14/07/2514 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 14/07/2514 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 11/07/2511 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 11/07/2511 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 11/07/2511 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 19/06/2519 June 2025 New | Auditor's resignation |
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 12/06/2512 June 2025 New | Registered office address changed from Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB England to First Floor, Victoria House Hampshire Court, East Newcastle Business Park Scotswood Road Newcastle upon Tyne NE4 7YJ on 2025-06-12 |
| 04/06/254 June 2025 New | Resolutions |
| 19/05/2519 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Termination of appointment of David Stewart as a director on 2025-04-30 |
| 02/12/242 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/11/249 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/09/2423 September 2024 | Appointment of Miss Deborah Ann Fish as a secretary on 2024-09-15 |
| 22/09/2422 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 02/07/242 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 29/06/2429 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Appointment of Mr Michael Ian Stoop as a director on 2024-06-24 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 10/05/2410 May 2024 | Appointment of Adrian John Reginald Collins as a director on 2024-04-30 |
| 07/05/247 May 2024 | Termination of appointment of Simon David Embley as a director on 2024-05-01 |
| 27/02/2427 February 2024 | Termination of appointment of David Barclay Barral as a director on 2024-02-26 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 22/06/2322 June 2023 | Register(s) moved to registered office address Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB |
| 22/06/2322 June 2023 | Register(s) moved to registered inspection location Link Group, 10th Floor 29 Wellington Street Leeds LS1 4DL |
| 22/06/2322 June 2023 | Director's details changed for Mr David Stewart on 2023-06-22 |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Termination of appointment of William Mervyn Frew Carey Shannon as a director on 2023-05-25 |
| 13/04/2313 April 2023 | Appointment of Mr David Barclay Barral as a director on 2023-04-03 |
| 13/04/2313 April 2023 | Termination of appointment of Helen Elizabeth Buck as a director on 2023-03-31 |
| 10/03/2310 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 11/11/2211 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 11/11/2211 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 26/10/2226 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 26/10/2226 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 26/10/2226 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 10/10/2210 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 15/09/2215 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 15/09/2215 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 04/03/224 March 2022 | Director's details changed for Gabrielle Appleton on 2022-01-01 |
| 04/03/224 March 2022 | Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 2022-01-01 |
| 04/03/224 March 2022 | Director's details changed for Mr William Mervyn Frew Carey Shannon on 2022-01-01 |
| 04/03/224 March 2022 | Director's details changed for Mr Christopher James Mack on 2022-01-01 |
| 04/03/224 March 2022 | Director's details changed for Mr Simon David Embley on 2022-01-01 |
| 04/03/224 March 2022 | Director's details changed for Darrell Paul Evans on 2022-01-01 |
| 04/03/224 March 2022 | Director's details changed for Ms Helen Elizabeth Buck on 2022-01-01 |
| 04/03/224 March 2022 | Director's details changed for Mr Adam Robert Castleton on 2022-01-01 |
| 28/09/2128 September 2021 | Appointment of Mr Christopher James Mack as a director on 2021-09-27 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 08/07/218 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Memorandum and Articles of Association |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN CRABB |
| 02/09/192 September 2019 | DIRECTOR APPOINTED GABRIELLE APPLETON |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 21/05/1921 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | VARYING SHARE RIGHTS AND NAMES |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENIS CRABB / 07/05/2019 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KUMSAL BAYAZIT BESSON |
| 05/03/195 March 2019 | DIRECTOR APPOINTED DARRELL PAUL EVANS |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 21/05/1821 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENIS CRABB / 29/03/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT CASTLETON / 29/03/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH BUCK / 29/03/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 29/03/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MERVYN FREW CAREY SHANNON / 29/03/2018 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B. FITZGERALD ST. TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH |
| 16/05/1716 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH BUCK / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT CASTLETON / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KUMSAL BAYAZIT BESSON / 28/11/2016 |
| 08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 28/11/2016 |
| 11/07/1611 July 2016 | 10/06/16 NO MEMBER LIST |
| 17/05/1617 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON |
| 09/09/159 September 2015 | DIRECTOR APPOINTED KUMSAL BAYAZIT BESSON |
| 08/07/158 July 2015 | 10/06/15 NO CHANGES |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, BUILDMARK HOUSE GEORGE CAYLEY DRIVE, YORK, YO30 4XE, ENGLAND |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, NEWCASTLE HOUSE ALBANY COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 7YB |
| 02/06/152 June 2015 | DIRECTOR APPOINTED DAVID STEWART |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH BUCK / 19/05/2015 |
| 19/05/1519 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 19/05/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MORRIS / 19/05/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 19/05/2015 |
| 15/05/1515 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MATTHEWS |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 03/06/143 June 2014 | 16/05/14 NO MEMBER LIST |
| 06/05/146 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/146 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR WILLIAM MERVYN FREW CAREY SHANNON |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAIN |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR IAN DENIS CRABB |
| 07/06/137 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON TRAVERSONI |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 30/05/1230 May 2012 | 16/05/12 NO CHANGES |
| 26/04/1226 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1226 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MRS HELEN BUCK |
| 07/06/117 June 2011 | 16/05/11 BULK LIST |
| 09/05/119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1012 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN FIELDING |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN JAMES LATHAM / 15/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FIELDING / 15/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PAIN / 15/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MRS ALISON DAWN TRAVERSONI |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 15/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MATTHEWS / 15/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 15/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MORRIS / 15/05/2010 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MRS ALISON DAWN TRAVERSONI |
| 05/05/105 May 2010 | ARTICLES OF ASSOCIATION |
| 23/04/1023 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR MARK ANDREW PAIN |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WARBURTON |
| 08/06/098 June 2009 | RETURN MADE UP TO 27/04/08; BULK LIST AVAILABLE SEPARATELY |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS ROGER JOHN MATTHEWS LOGGED FORM |
| 02/05/092 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELDING / 20/04/2009 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LATHAM / 01/04/2009 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SHARPE |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED ROBERT SHARPE |
| 18/09/0818 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA FITZGERALD / 01/09/2008 |
| 15/09/0815 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI / 01/09/2008 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HALES |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0722 August 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 05/07/075 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | RETURN MADE UP TO 27/04/07; BULK LIST AVAILABLE SEPARATELY |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | NC INC ALREADY ADJUSTED 31/10/06 |
| 28/11/0628 November 2006 | NC INC ALREADY ADJUSTED 09/11/06 |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0628 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/11/0628 November 2006 | CONSOLIDATION 09/11/06 |
| 28/11/0628 November 2006 | CONSO 21/11/06 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0617 November 2006 | WRITTEN CONSENT |
| 17/11/0617 November 2006 | ARTICLES OF ASSOCIATION |
| 17/11/0617 November 2006 | WRITTEN CONSENT |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/0612 October 2006 | AUDITORS' REPORT |
| 12/10/0612 October 2006 | REREG PRI-PLC 12/10/06 |
| 12/10/0612 October 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/0612 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/0612 October 2006 | BALANCE SHEET |
| 12/10/0612 October 2006 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0612 October 2006 | AUDITORS' STATEMENT |
| 23/08/0623 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0623 August 2006 | £ NC 208333/1000000 25/07/06 |
| 23/08/0623 August 2006 | NC INC ALREADY ADJUSTED 25/07/06 |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | INTER ALIOS 17/07/06 |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 27/04/06; NO CHANGE OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | AGREEMENT OF COMPANY 07/10/05 |
| 05/10/055 October 2005 | S366A DISP HOLDING AGM 02/09/05 |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | APPT OF NON EX CHMAN 22/02/05 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ |
| 01/09/041 September 2004 | NC INC ALREADY ADJUSTED 15/07/04 |
| 01/09/041 September 2004 | COMPANY ENTRY INTO DOCU 15/07/04 |
| 01/09/041 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | S-DIV 15/07/04 |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | SUB-DIVIDED SHARES 15/07/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/0427 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0427 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 27/07/0427 July 2004 | £ NC 1000/208333 15/07 |
| 27/07/0427 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | COMPANY NAME CHANGED BROOMCO (3455) LIMITED CERTIFICATE ISSUED ON 21/07/04 |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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