NEW BROOM CONSULTING LTD

Company Documents

DateDescription
17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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17/10/1517 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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29/12/1429 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/12/1330 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 11 THE TERRACE, SETTLINGSTONES NEWBROUGH HEXHAM NORTHUMBERLAND NE47 5BB

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24/01/1324 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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23/01/1323 January 2013 APPOINTMENT TERMINATED, SECRETARY DELMA PLUMB

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23/01/1323 January 2013 SECRETARY APPOINTED MS KIRAN BELL

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16/01/1316 January 2013 CURREXT FROM 30/11/2012 TO 31/01/2013

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/12/1128 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/01/1117 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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16/08/1016 August 2010 30/11/09 TOTAL EXEMPTION FULL

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PLUMB / 16/01/2010

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16/01/1016 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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19/06/0919 June 2009 30/11/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 30/11/07 TOTAL EXEMPTION FULL

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31/12/0731 December 2007 LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM: G OFFICE CHANGED 31/12/07 5 BROOM LANE WHICKHAM TYNE AND WEAR NE16 4QP

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31/12/0731 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 SECRETARY'S PARTICULARS CHANGED

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31/12/0731 December 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM: G OFFICE CHANGED 31/12/07 11 THE TERRACE SETTLINGSTONES NEWBROUGH HEXHAM NORTHUMBERLAND NE47 5BB

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31/12/0731 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 LOCATION OF DEBENTURE REGISTER

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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02/01/072 January 2007 SECRETARY'S PARTICULARS CHANGED

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 5 BROOM LANE WHICKHAM TYNE AND WEAR NE16 4 QP

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02/01/072 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 LOCATION OF REGISTER OF MEMBERS

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02/01/072 January 2007 LOCATION OF DEBENTURE REGISTER

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02/01/072 January 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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