Morningstar Wealth Retirement Services Limited

Company Name	Morningstar Wealth Retirement Services Limited
Director	Mark Francis Sanderson
Company Status	Active
Company Number	03121034
Category	Private Limited Company
Incorporation Date	1 November 1995(28 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Mark Francis Sanderson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(21 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	09 February 2024(28 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	2 New Bailey 6 Stanley Street Manchester M3 5GS

Director Name	Mr Paul Wensley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 November 2016)
Role	Pensioneer Trustee
Country of Residence	United Kingdom
Correspondence Address	157 The Parklands Cockermouth Cumbria CA13 0XJ

Director Name	Mr Jeremy Broughton Aspden
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Crookfoot Crook Kendal Cumbria LA8 8LW

Secretary Name	Mr Jeremy Broughton Aspden
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Crookfoot Crook Kendal Cumbria LA8 8LW

Director Name	Mr Colin Ratcliffe
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 08 December 2000)
Role	Insurance Broker
Correspondence Address	14 Strawberry Terrace Carlisle Cumbria CA3 9LT

Director Name	Jayne Elizabeth Wensley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(4 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 November 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	157 The Parklands Cockermouth Cumbria CA13 0XJ

Secretary Name	Jayne Elizabeth Wensley
Nationality	British
Status	Resigned
Appointed	19 June 2000(4 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 November 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	157 The Parklands Cockermouth Cumbria CA13 0XJ

Director Name	Christopher Dyer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 March 2001)
Role	Independent Finacial Adviser
Correspondence Address	1 Hadrians Court Grinsdale Carlisle Cumbria CA5 6DT

Director Name	Mr Andrew James Asquith-Vallance
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(15 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Market Place Cockermouth Cumbria CA13 9NQ

Secretary Name	Mr Richard Dylan Halsall
Status	Resigned
Appointed	01 November 2016(21 years after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 2021)
Role	Company Director
Correspondence Address	4th Floor Suite 643-659, Salisbury House London Wa London EC2M 5QQ

Director Name	Mr Michael Bernard Ohanessian
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 November 2016(21 years after company formation)
Appointment Duration	3 months (resigned 22 February 2017)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	12 Market Place Cockermouth Cumbria CA13 9NQ

Director Name	Mr Richard Dylan Halsall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(21 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Suite 643-659 Salisbury House London Wa London EC2M 5QQ

Director Name	Mrs Susan Mary Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(22 years after company formation)
Appointment Duration	9 months, 1 week (resigned 24 August 2018)
Role	Compliance Director
Country of Residence	England
Correspondence Address	4th Floor, Suite 643-659 Salisbury House London Wa London EC2M 5QQ

Director Name	Mr Iain Stuart Herbertson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(23 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Secretary Name	Mr Alexander Thomas Liptrot
Status	Resigned
Appointed	10 August 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 February 2024)
Role	Company Director
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	wensley-mackay.com
Email address	[email protected]
Telephone	01900 828882
Telephone region	Workington

Location

Registered Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£57,583
Cash	£64,751
Current Liabilities	£34,568

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Charges

5 January 1996	Delivered on: 10 January 1996 Satisfied on: 24 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as broomco (1008) limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 January 1996

Delivered on: 10 January 1996
Satisfied on: 24 June 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly known as broomco (1008) limited) to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 January 2021	Director's details changed for Mr Richard Dylan Halsall on 20 January 2021 (2 pages)
14 December 2020	Confirmation statement made on 1 November 2020 with updates (5 pages)
14 August 2020	Appointment of Mr Alexander Thomas Liptrot as a secretary on 10 August 2020 (2 pages)
30 June 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 700,200 (3 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
1 November 2019	Full accounts made up to 30 June 2019 (26 pages)
24 September 2019	Statement of capital following an allotment of shares on 23 September 2019 GBP 450,200 (3 pages)
24 July 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 350,200 (3 pages)
4 June 2019	Registered office address changed from 12 Market Place Cockermouth Cumbria CA13 9NQ to 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ on 4 June 2019 (1 page)
17 May 2019	Director's details changed for Mr Richard Dylan Halsall on 17 May 2019 (2 pages)
29 March 2019	Full accounts made up to 30 June 2018 (24 pages)
30 January 2019	Statement of capital following an allotment of shares on 30 January 2019 GBP 250,200 (3 pages)
18 December 2018	Appointment of Mr Iain Stuart Herbertson as a director on 17 December 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
31 August 2018	Termination of appointment of Susan Mary Smith as a director on 24 August 2018 (1 page)
22 August 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 200,200 (3 pages)
12 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-10 (3 pages)
11 July 2018	Director's details changed for Mr Richard Dylan Halsall on 11 July 2018 (2 pages)
11 July 2018	Director's details changed for Mrs Susan Mary Smith on 11 July 2018 (2 pages)
26 April 2018	Termination of appointment of Andrew James Asquith-Vallance as a director on 5 April 2018 (1 page)
13 March 2018	Full accounts made up to 30 June 2017 (25 pages)
12 December 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
11 December 2017	Appointment of Mrs Susan Smith as a director on 16 November 2017 (2 pages)
11 December 2017	Appointment of Mrs Susan Smith as a director on 16 November 2017 (2 pages)
2 November 2017	Appointment of Mr Richard Dylan Halsall as a director on 23 October 2017 (2 pages)
2 November 2017	Appointment of Mr Richard Dylan Halsall as a director on 23 October 2017 (2 pages)
5 October 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 100,200 (3 pages)
5 October 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 100,200 (3 pages)
24 May 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
24 May 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
9 May 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
9 May 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
12 April 2017	Termination of appointment of Michael Bernard Ohanessian as a director on 22 February 2017 (1 page)
12 April 2017	Termination of appointment of Michael Bernard Ohanessian as a director on 22 February 2017 (1 page)
2 February 2017	Appointment of Mr Mark Francis Sanderson as a director on 1 November 2016 (2 pages)
2 February 2017	Appointment of Mr Mark Francis Sanderson as a director on 1 November 2016 (2 pages)
20 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
20 December 2016	Director's details changed for Mr Michael Bernard Ohanessian on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Michael Bernard Ohanessian on 20 December 2016 (2 pages)
15 December 2016	Termination of appointment of Jayne Elizabeth Wensley as a director on 1 November 2016 (1 page)
15 December 2016	Termination of appointment of Jayne Elizabeth Wensley as a director on 1 November 2016 (1 page)
15 December 2016	Termination of appointment of Jayne Elizabeth Wensley as a secretary on 1 November 2016 (1 page)
15 December 2016	Appointment of Mr Michael Bernard Ohanessian as a director on 21 November 2016 (2 pages)
15 December 2016	Appointment of Mr Michael Bernard Ohanessian as a director on 21 November 2016 (2 pages)
15 December 2016	Appointment of Mr Richard Dylan Halsall as a secretary on 1 November 2016 (2 pages)
15 December 2016	Termination of appointment of Paul Wensley as a director on 1 November 2016 (1 page)
15 December 2016	Termination of appointment of Jayne Elizabeth Wensley as a secretary on 1 November 2016 (1 page)
15 December 2016	Termination of appointment of Paul Wensley as a director on 1 November 2016 (1 page)
15 December 2016	Appointment of Mr Richard Dylan Halsall as a secretary on 1 November 2016 (2 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
18 October 2011	Appointment of Mr Andrew James Asquith-Vallance as a director (2 pages)
18 October 2011	Appointment of Mr Andrew James Asquith-Vallance as a director (2 pages)
10 October 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 200.00 (4 pages)
10 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
10 October 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 200.00 (4 pages)
10 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 November 2009	Director's details changed for Paul Wensley on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Jayne Elizabeth Wensley on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Jayne Elizabeth Wensley on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Jayne Elizabeth Wensley on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Paul Wensley on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Paul Wensley on 3 November 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 November 2007	Return made up to 01/11/07; no change of members (7 pages)
7 November 2007	Return made up to 01/11/07; no change of members (7 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 November 2006	Return made up to 01/11/06; full list of members (7 pages)
22 November 2006	Return made up to 01/11/06; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 November 2005	Return made up to 01/11/05; full list of members (7 pages)
24 November 2005	Return made up to 01/11/05; full list of members (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2004	Return made up to 01/11/04; full list of members (7 pages)
9 November 2004	Return made up to 01/11/04; full list of members (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 1ST floor 4 the crescent carlisle cumbria CA1 1QN (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 1ST floor 4 the crescent carlisle cumbria CA1 1QN (1 page)
17 June 2003	Secretary's particulars changed;director's particulars changed (2 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Secretary's particulars changed;director's particulars changed (2 pages)
17 June 2003	Director's particulars changed (1 page)
13 December 2002	Return made up to 01/11/02; full list of members (7 pages)
13 December 2002	Return made up to 01/11/02; full list of members (7 pages)
23 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (17 pages)
19 October 2001	Full accounts made up to 31 December 2000 (17 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 84 warwick road carlisle cumbria CA1 1DZ (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 84 warwick road carlisle cumbria CA1 1DZ (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
6 November 2000	Return made up to 01/11/00; full list of members (7 pages)
6 November 2000	Return made up to 01/11/00; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 December 1999 (15 pages)
31 August 2000	Full accounts made up to 31 December 1999 (15 pages)
11 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Secretary resigned;director resigned (1 page)
9 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1999	Full accounts made up to 31 December 1998 (14 pages)
2 July 1999	Full accounts made up to 31 December 1998 (14 pages)
12 November 1998	Return made up to 01/11/98; no change of members (4 pages)
12 November 1998	Return made up to 01/11/98; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 December 1997 (14 pages)
2 June 1998	Full accounts made up to 31 December 1997 (14 pages)
7 November 1997	Return made up to 01/11/97; no change of members 363(287) ‐ Registered office changed on 07/11/97 (4 pages)
7 November 1997	Return made up to 01/11/97; no change of members 363(287) ‐ Registered office changed on 07/11/97 (4 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 February 1997	Return made up to 01/11/96; full list of members (6 pages)
10 February 1997	Return made up to 01/11/96; full list of members (6 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1996	Accounting reference date notified as 31/12 (1 page)
29 January 1996	Director resigned;new director appointed (2 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1996	Registered office changed on 29/01/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 January 1996	Declaration of assistance for shares acquisition (7 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1996	Declaration of assistance for shares acquisition (7 pages)
29 January 1996	Declaration of assistance for shares acquisition (7 pages)
29 January 1996	Director resigned;new director appointed (2 pages)
29 January 1996	Registered office changed on 29/01/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 January 1996	Declaration of assistance for shares acquisition (7 pages)
29 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 January 1996	Accounting reference date notified as 31/12 (1 page)
18 January 1996	Memorandum and Articles of Association (14 pages)
18 January 1996	Memorandum and Articles of Association (14 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Company name changed broomco (1008) LIMITED\certificate issued on 08/01/96 (3 pages)
8 January 1996	Company name changed broomco (1008) LIMITED\certificate issued on 08/01/96 (3 pages)
1 November 1995	Incorporation (17 pages)
1 November 1995	Incorporation (17 pages)