BROOME HOUSE PROJECTS LIMITED

Company Documents

DateDescription
02/03/102 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/11/0917 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/11/0910 November 2009 APPLICATION FOR STRIKING-OFF

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06/10/096 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/10/0815 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/10/0723 October 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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04/10/064 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: BROOME HOUSE KNOCKIN HEATH OSWESTRY SHROPSHIRE SY10 8EB

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30/11/0530 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/10/0413 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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14/10/0314 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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02/10/022 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 COMPANY NAME CHANGED CLASSIC PFI PROJECTS LIMITED CERTIFICATE ISSUED ON 12/06/02

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21/03/0221 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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26/09/0126 September 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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26/09/0026 September 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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28/09/9928 September 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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14/10/9814 October 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98

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06/10/976 October 1997 DIRECTOR RESIGNED

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06/10/976 October 1997 SECRETARY RESIGNED

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06/10/976 October 1997 NEW SECRETARY APPOINTED

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06/10/976 October 1997 NEW DIRECTOR APPOINTED

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06/10/976 October 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/10/972 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/972 October 1997 Incorporation

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