LIGHTHOUSE GROUP LIMITED
Company number 04042743 · Monitor this company
226 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Register(s) moved to registered inspection location Quilter Plc Senator House 85 Queen Victoria Street London EC4V 4AB · 2 pages | View document |
| 3 Dec 2025 | Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Quilter Plc Senator House 85 Queen Victoria Street London EC4V 4AB · 2 pages | View document |
| 2 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Dec 2025 | Resolutions · 1 page | View document |
| 2 Dec 2025 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2025-12-02 · 3 pages | View document |
| 2 Dec 2025 | Declaration of solvency · 5 pages | View document |
| 3 Sep 2025 | Resolutions · 1 page | View document |
| 3 Sep 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 2 Sep 2025 | SH20 · 1 page | View document |
| 2 Sep 2025 | Resolutions · 1 page | View document |
| 2 Sep 2025 | CAP-SS · 1 page | View document |
| 2 Sep 2025 | Statement of capital on 2025-09-02 · 3 pages | View document |
| 29 Aug 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 2 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 11 Jul 2024 | Termination of appointment of Mitchell Dean as a director on 2024-06-30 · 1 page | View document |
| 11 Jul 2024 | Appointment of Mr Stuart James Geard as a director on 2024-07-01 · 2 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr Mitchell Dean on 2023-10-09 · 2 pages | View document |
| 23 Aug 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-28 with updates · 4 pages | View document |
| 3 Nov 2022 | Second filing of Confirmation Statement dated 2021-07-28 · 8 pages | View document |
| 3 Nov 2022 | Second filing of Confirmation Statement dated 2020-07-28 · 8 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 1 Apr 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 · 1 page | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-28 with updates · 4 pages | View document |
| 8 Sep 2020 | Confirmation statement made on 2020-07-28 with updates · 4 pages | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR MITCHELL DEAN | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD | View document |
| 3 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 26398642.7 | View document |
| 23 Apr 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 16398642.7 | View document |
| 18 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STREATFIELD | View document |
| 18 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 16 Jul 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / INTRINSIC FINANCIAL SERVICES LIMITED / 27/06/2019 | View document |
| 18 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTRINSIC FINANCIAL SERVICES LIMITED | View document |
| 17 Jun 2019 | SCHEME OF ARRANGEMENT | View document |
| 17 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2019 | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON | View document |
| 14 Jun 2019 | CORPORATE SECRETARY APPOINTED QUILTER COSEC SERVICES LIMITED | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY | View document |
| 14 Jun 2019 | SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY BRIGHTON BN2 6AH ENGLAND | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT BARRETT | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CRACKNELL | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN ROUGHEAD | View document |
| 11 Jun 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 1398642.7 | View document |
| 4 Jun 2019 | ADOPT ARTICLES 10/05/2019 | View document |
| 4 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 21/01/2019 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 18 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MRS ANN LINDSAY ROUGHEAD | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MS MICHELLE ANN CRACKNELL | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 31 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 31 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 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 REG PSC | View document |
| 19 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FAY WILLIAMS | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 22 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN STREATFIELD / 28/07/2015 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN SCOTT BARRETT / 28/07/2015 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY PATRICIA WILLIAMS / 28/07/2015 | View document |
| 21 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 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 | View document |
| 21 Aug 2015 | 28/07/15 NO MEMBER LIST | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 28/07/2015 | View document |
| 28 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 | View document |
| 8 Aug 2014 | SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM | View document |
| 8 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 8 Aug 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 29 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 May 2014 | S 519 | View document |
| 1 Apr 2014 | SECRETARY APPOINTED MR PETER JAMES SMITH | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE PATTERSON / 12/02/2014 | View document |
| 20 Feb 2014 | DIRECTOR APPOINTED MR KENNETH GEORGE PATTERSON | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS FAY PATRICIA GODDARD / 28/09/2013 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS FAY PATRICIA WILLIAMS / 28/09/2013 | View document |
| 1 Aug 2013 | 28/07/13 NO MEMBER LIST | View document |
| 3 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MS FAY PATRICIA GODDARD | View document |
| 30 Nov 2012 | 25/05/2010 · 73 pages | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEY | View document |
| 10 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 10 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 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 | View document |
| 7 Aug 2012 | 28/07/12 NO MEMBER LIST | View document |
| 20 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN | View document |
| 8 Aug 2011 | 28/07/11 BULK LIST | View document |
| 4 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 30/04/2011 | View document |
| 9 Aug 2010 | 28/07/10 BULK LIST | View document |
| 30 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | ADOPT ARTICLES 25/05/2010 | View document |
| 11 Nov 2009 | DIRECTOR APPOINTED MR MARK STUART ROSS | View document |
| 26 Aug 2009 | RETURN MADE UP TO 28/07/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Jul 2009 | REDUCTION OF ISSUED CAPITAL | View document |
| 10 Jul 2009 | NC INC ALREADY ADJUSTED 03/06/09 | View document |
| 10 Jul 2009 | RECONSTRUCTION - AMALGAM | View document |
| 29 Jun 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 29 Jun 2009 | REDUCTION OF SHARE PREMIUM | View document |
| 22 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG | View document |
| 17 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SNOWBALL | View document |
| 1 Aug 2008 | RETURN MADE UP TO 28/07/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED ALEXANDER JOHN SCOTT BARRETT | View document |
| 14 May 2008 | DIRECTOR APPOINTED ALLAN ROSENGREN | View document |
| 14 May 2008 | DIRECTOR APPOINTED ANDREW MALCOLM BURLTON SNOWBALL | View document |
| 14 May 2008 | DIRECTOR APPOINTED PETER JAMES SMITH | View document |
| 12 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2008 | GBP NC 1200000/2000000 14/04/2008 | View document |
| 12 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 May 2008 | ARTICLES OF ASSOCIATION · 87 pages | View document |
| 12 May 2008 | NC INC ALREADY ADJUSTED 14/04/08 | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STEVENSON | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WHITEHEAD | View document |
| 28 Apr 2008 | INTERIM ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Apr 2008 | SECRETARY APPOINTED MR MARK STUART ROSS | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Sep 2007 | REDUCTION OF SHARE PREMIUM | View document |
| 22 Sep 2007 | REDUCE SHARE PREMIUM ACCOUNT | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2006 | £ NC 600000/1200000 19/09/06 | View document |
| 22 Sep 2006 | NC INC ALREADY ADJUSTED 30/11/05 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 28/07/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 5 Sep 2005 | RETURN MADE UP TO 28/07/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Sep 2004 | RETURN MADE UP TO 28/07/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jun 2003 | NC INC ALREADY ADJUSTED 23/05/03 | View document |
| 7 Jun 2003 | £ NC 400000/600000 23/05 | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | NC INC ALREADY ADJUSTED 08/04/02 | View document |
| 24 May 2002 | NC INC ALREADY ADJUSTED 08/04/02 | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | SECRETARY RESIGNED | View document |
| 30 Apr 2002 | £ NC 175000/400000 08/04 | View document |
| 5 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: PROSPECT HOUSE 78 HIGH STREET HURSTEPIERPOINT WEST SUSSEX BN6 9RQ | View document |
| 29 Jan 2001 | SHARES AGREEMENT OTC | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 7 Nov 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 7 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Nov 2000 | NC INC ALREADY ADJUSTED 15/09/00 | View document |
| 3 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 15/09/00 | View document |
| 3 Nov 2000 | £ NC 1000/175000 15/09 | View document |
| 27 Oct 2000 | PROSPECTUS | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2000 | SECRETARY RESIGNED | View document |
| 13 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 | View document |
| 10 Oct 2000 | AUDITORS' REPORT | View document |
| 10 Oct 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Oct 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Oct 2000 | AUDITORS' STATEMENT | View document |
| 10 Oct 2000 | BALANCE SHEET | View document |
| 10 Oct 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Oct 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | S-DIV 20/09/00 | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Aug 2000 | DIRECTOR RESIGNED | View document |
| 30 Aug 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 8 Aug 2000 | COMPANY NAME CHANGED BROOMCO (2256) LIMITED CERTIFICATE ISSUED ON 08/08/00 | View document |
| 28 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |