Maris Marketing Services Ltd

Company Name	Maris Marketing Services Ltd
Company Status	Active
Company Number	03839752
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 8 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Nicholas Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Mark John Mosconi
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Thomas James Meek
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr John Anthony Hughes
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Irish
Status	Current
Appointed	18 January 2021(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Michael Andrew Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Daniel William Finlay
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Bruce Laurence Bavin
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Peter David Bristow
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(21 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Aki Stamatis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Birch Close Farnham Surrey GU10 4TJ

Director Name	Mr Stephen Garry Thompson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 2003)
Role	Design Director
Country of Residence	England
Correspondence Address	Dean Cottage Dippenhall Street, Crondall Farnham Surrey GU10 5NY

Director Name	Andrew Jonathan Holder
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2002)
Role	Managing Director
Correspondence Address	58 Montague Close Wokingham Berkshire RG40 5PH

Secretary Name	Julian Nicholas Smith
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2003)
Role	Secretary
Correspondence Address	45 Marlyns Drive Burpham Guildford Surrey GU4 7LT

Director Name	Adam Brian Salazar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2002)
Role	Contracts Director
Correspondence Address	25 Montague Hall Place Bushey Hertfordshire WD23 1QG

Director Name	Mr Howard Gregory Stocks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2002)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	4 Brookside South Godstone Surrey RH9 8JY

Director Name	Stephen Eldridge Sinclair Headley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	65 Sandhill Way Aylesbury Buckinghamshire HP19 8GU

Director Name	Mr Simon Vaughan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 18 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Adrian Roger Groom
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(2 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 June 2010)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Blue Pryor Cottage The Street Crookham Village Hampshire GU51 5SG

Director Name	Robert Gordon Sciarretta
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 March 2005)
Role	Company Director
Correspondence Address	2 Court Drive Fleet Hampshire GU52 7UB

Director Name	Ian Michael Crossman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springmead 9 Hillside Road Aldershot Hampshire GU11 3LX

Director Name	Giselle Mary Bucknall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(3 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cullett Glaziers Lane Nomandy Surrey GU13 2EB

Secretary Name	Mr Simon Vaughan
Nationality	British
Status	Resigned
Appointed	29 September 2003(4 years after company formation)
Appointment Duration	3 years (resigned 04 October 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Kenwood Drive Walton On Thames Surrey KT12 5AU

Secretary Name	John Neill Mills
Nationality	British
Status	Resigned
Appointed	04 October 2006(7 years after company formation)
Appointment Duration	14 years, 3 months (resigned 18 January 2021)
Role	Company Director
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	maris-interiors.co.uk
Telephone	020 79021890
Telephone region	London

Location

Registered Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Maris Interiors LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Charges

13 December 1999	Delivered on: 29 December 1999 Satisfied on: 26 June 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied

13 December 1999

Delivered on: 29 December 1999
Satisfied on: 26 June 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
12 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
4 May 2023	Termination of appointment of Thomas James Meek as a director on 1 May 2023 (1 page)
22 February 2023	Termination of appointment of Peter David Bristow as a director on 22 February 2023 (1 page)
17 January 2023	Director's details changed for Mr Michael Andrew Howard on 7 January 2023 (2 pages)
12 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
18 March 2021	Appointment of Mr Peter David Bristow as a director on 17 March 2021 (2 pages)
27 January 2021	Appointment of Mr Mark John Mosconi as a director on 18 January 2021 (2 pages)
27 January 2021	Termination of appointment of Simon Vaughan as a director on 18 January 2021 (1 page)
27 January 2021	Appointment of Mr Daniel William Finlay as a director on 18 January 2021 (2 pages)
27 January 2021	Appointment of Mr Bruce Laurence Bavin as a director on 18 January 2021 (2 pages)
27 January 2021	Appointment of Mr Julian Nicholas Smith as a director on 18 January 2021 (2 pages)
27 January 2021	Appointment of Mr Thomas James Meek as a director on 18 January 2021 (2 pages)
27 January 2021	Appointment of Mr John Anthony Hughes as a director on 18 January 2021 (2 pages)
27 January 2021	Termination of appointment of John Neill Mills as a secretary on 18 January 2021 (1 page)
27 January 2021	Appointment of Mr Michael Andrew Howard as a director on 18 January 2021 (2 pages)
4 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
13 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07 (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
16 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
17 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (3 pages)
15 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (3 pages)
29 July 2014	Company name changed maris regions LIMITED\certificate issued on 29/07/14 (3 pages)
29 July 2014	Company name changed maris regions LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-28 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2010	Secretary's details changed for John Neill Mills on 10 September 2010 (1 page)
4 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Director's details changed for Mr Simon Vaughan on 10 September 2010 (2 pages)
4 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Secretary's details changed for John Neill Mills on 10 September 2010 (1 page)
4 October 2010	Director's details changed for Mr Simon Vaughan on 10 September 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 June 2010	Termination of appointment of Adrian Groom as a director (1 page)
22 June 2010	Termination of appointment of Adrian Groom as a director (1 page)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 September 2009	Return made up to 10/09/09; full list of members (3 pages)
23 September 2009	Return made up to 10/09/09; full list of members (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 September 2008	Return made up to 10/09/08; full list of members (3 pages)
15 September 2008	Return made up to 10/09/08; full list of members (3 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 September 2007	Return made up to 10/09/07; full list of members (2 pages)
17 September 2007	Secretary's particulars changed (1 page)
17 September 2007	Secretary's particulars changed (1 page)
17 September 2007	Return made up to 10/09/07; full list of members (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
12 October 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 October 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2005	Return made up to 10/09/05; full list of members (8 pages)
21 November 2005	Return made up to 10/09/05; full list of members (8 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 October 2004	Return made up to 10/09/04; full list of members (8 pages)
1 October 2004	Return made up to 10/09/04; full list of members (8 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
8 October 2003	Secretary resigned (2 pages)
8 October 2003	Secretary resigned (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: redfields business park redfields lane, church crookham, fleet hampshire GU52 0RD (1 page)
7 October 2003	Registered office changed on 07/10/03 from: redfields business park redfields lane, church crookham, fleet hampshire GU52 0RD (1 page)
22 September 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (3 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
1 October 2002	New director appointed (3 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (3 pages)
1 October 2002	Director resigned (1 page)
24 September 2002	New director appointed (3 pages)
24 September 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
23 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/09/02 (8 pages)
23 September 2002	New director appointed (3 pages)
23 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/09/02 (8 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 October 2001	Return made up to 10/09/01; full list of members (8 pages)
9 October 2001	Return made up to 10/09/01; full list of members (8 pages)
29 June 2001	New director appointed (3 pages)
29 June 2001	New director appointed (3 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (3 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (3 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director's particulars changed (1 page)
27 June 2001	Company name changed maris interiors north LIMITED\certificate issued on 27/06/01 (2 pages)
27 June 2001	Company name changed maris interiors north LIMITED\certificate issued on 27/06/01 (2 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
20 September 2000	Return made up to 10/09/00; full list of members (7 pages)
20 September 2000	Return made up to 10/09/00; full list of members (7 pages)
16 May 2000	Secretary's particulars changed (1 page)
16 May 2000	Secretary's particulars changed (1 page)
29 December 1999	Particulars of mortgage/charge (3 pages)
29 December 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned;director resigned (1 page)
16 November 1999	Secretary resigned;director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
10 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 November 1999	Registered office changed on 10/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 November 1999	Registered office changed on 10/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
28 October 1999	Company name changed broomco (1941) LIMITED\certificate issued on 28/10/99 (3 pages)
28 October 1999	Company name changed broomco (1941) LIMITED\certificate issued on 28/10/99 (3 pages)
10 September 1999	Incorporation (17 pages)
10 September 1999	Incorporation (17 pages)