East Leake Schools (Holdings) Limited

Company Name	East Leake Schools (Holdings) Limited
Director	Paul Ellis Gill
Company Status	Active
Company Number	04261312
Category	Private Limited Company
Incorporation Date	30 July 2001(22 years, 9 months ago)
Previous Name	Broomco (2658) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Ellis Gill
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(19 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitix Limited 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	14 May 2008(6 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Stephen Francis Kibblewhite
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martlets Hurston Lane Storrington Pulborough West Sussex RH20 4HH

Director Name	Mr Darren Stephen Kyte
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(7 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 20 July 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	37 Ellesborough Road Wendover Bucks HP22 6EL

Secretary Name	Mr Garry James Forster
Nationality	British
Status	Resigned
Appointed	25 March 2002(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Director Name	Mr David John Brooking
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2002)
Role	Bid Manager
Country of Residence	England
Correspondence Address	15 Dove Close Bishops Stortford Hertfordshire CM23 4JD

Director Name	Mr Mark Christopher Wayment
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Rusland Avenue Orpington Kent BR6 8AU

Director Name	Mr John Graham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Newmans Drive Harpenden Herts AL5 2HN

Secretary Name	Richard Bentley Ball
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 November 2005)
Role	Company Director
Correspondence Address	15 Sandown Road Esher Surrey KT10 9TT

Secretary Name	Mr Christopher Michael Lee
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mill Road Stock Essex CM4 9BH

Director Name	Mr David John Brooking
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2009)
Role	Banker
Country of Residence	England
Correspondence Address	15 Dove Close Bishops Stortford Hertfordshire CM23 4JD

Director Name	Mr Martin James Rawlinson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Harrington Close Windsor SL4 4AD

Secretary Name	Mr Michael Derek Canham
Nationality	British
Status	Resigned
Appointed	13 August 2007(6 years after company formation)
Appointment Duration	9 months (resigned 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Yew Tree Close Hatfield Peverel Essex CM3 2SG

Director Name	Mr Michael Derek Canham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(6 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Yew Tree Close Hatfield Peverel Essex CM3 2SG

Director Name	Mr Ross Cooper
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 January 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	120 Coleraine Road London SE3 7NU

Director Name	Mr Ross Campbell
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(7 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 20 July 2009)
Role	Banker
Correspondence Address	120 Coleraine Road London SE3 7NU

Director Name	Natalia Poupard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(11 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2018)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11th Floor 125 Old Broad Street London EC2N 1AR

Director Name	Mr Philip Arthur Would
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Amit Rishi Jaysukh Thakrar
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	carillionplc.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Neif Project Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,572,000
Gross Profit	£467,000
Net Worth	£1,383,000
Cash	£1,175,000
Current Liabilities	£1,990,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

18 April 2002	Delivered on: 2 May 2002 Persons entitled: Nib Capital Bank N.V. as Agent and Trustee for the Finance Parties the Security Trustee and Such Term Includes Its Successors in Title Classification: Shares charge Secured details: All present and future obligations and liabilities of the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage or first fixed charge all the shares and all related rights accruing to the shares. See the mortgage charge document for full details. Outstanding

18 April 2002

Delivered on: 2 May 2002
Persons entitled: Nib Capital Bank N.V. as Agent and Trustee for the Finance Parties the Security Trustee and Such Term Includes Its Successors in Title

Classification: Shares charge
Secured details: All present and future obligations and liabilities of the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first legal mortgage or first fixed charge all the shares and all related rights accruing to the shares. See the mortgage charge document for full details.
Outstanding

Filing History

21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
8 July 2023	Full accounts made up to 31 December 2022 (17 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 December 2021 (19 pages)
28 October 2021	Full accounts made up to 31 December 2020 (19 pages)
19 October 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 19 October 2021 (1 page)
25 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
21 April 2021	Appointment of Mr Paul Ellis Gill as a director on 1 March 2021 (2 pages)
21 April 2021	Termination of appointment of Philip Arthur Would as a director on 1 March 2021 (1 page)
23 November 2020	Full accounts made up to 31 December 2019 (18 pages)
31 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
12 May 2020	Registered office address changed from 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to Cannon Place 78 Cannon Street London EC4N 6AF on 12 May 2020 (1 page)
12 May 2020	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020 (2 pages)
12 May 2020	Director's details changed for Mr Philip Arthur Would on 12 May 2020 (2 pages)
12 May 2020	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020 (2 pages)
6 April 2020	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 6 April 2020 (1 page)
26 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
15 July 2019	Full accounts made up to 31 December 2018 (17 pages)
3 January 2019	Registered office address changed from C/O C/O Nibc Infrastructure Partners 11th Floor 125 Old Broad Street London EC2N 1AR to 10-11 Charterhouse Square London EC1M 6EH on 3 January 2019 (1 page)
31 December 2018	Appointment of Phillip Would as a director on 18 December 2018 (2 pages)
31 December 2018	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 18 December 2018 (2 pages)
30 December 2018	Termination of appointment of Natalia Poupard as a director on 18 December 2018 (1 page)
30 December 2018	Termination of appointment of Michael Derek Canham as a director on 18 December 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (17 pages)
3 July 2017	Full accounts made up to 31 December 2016 (17 pages)
2 August 2016	Director's details changed for Natalia Poupard on 1 August 2016 (2 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
2 August 2016	Director's details changed for Natalia Poupard on 1 August 2016 (2 pages)
29 July 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
29 July 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
12 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,000 (5 pages)
12 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,000 (5 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (5 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (5 pages)
6 May 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
6 May 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
4 September 2013	Annual return made up to 30 July 2008 with a full list of shareholders (7 pages)
4 September 2013	Annual return made up to 30 July 2008 with a full list of shareholders (7 pages)
4 September 2013	Annual return made up to 30 July 2009 with a full list of shareholders (5 pages)
4 September 2013	Annual return made up to 30 July 2009 with a full list of shareholders (5 pages)
27 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 July 2010 (16 pages)
27 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 July 2012 (16 pages)
27 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 July 2010 (16 pages)
27 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 July 2012 (16 pages)
27 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 July 2011 (16 pages)
27 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 July 2011 (16 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
10 January 2013	Appointment of Natalia Poupard as a director (2 pages)
10 January 2013	Termination of appointment of Ross Cooper as a director (1 page)
10 January 2013	Appointment of Natalia Poupard as a director (2 pages)
10 January 2013	Termination of appointment of Ross Cooper as a director (1 page)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/08/2013 (6 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/08/2013 (6 pages)
29 March 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
29 March 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
5 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/08/2013 (6 pages)
5 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/08/2013 (6 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
19 August 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
19 August 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
19 August 2010	Registered office address changed from , C/O Nibc Bank N V, 7 Bishopsgate, London, EC2N 3BX on 19 August 2010 (1 page)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/08/2013 (6 pages)
19 August 2010	Registered office address changed from , C/O Nibc Bank N V, 7 Bishopsgate, London, EC2N 3BX on 19 August 2010 (1 page)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/08/2013 (6 pages)
19 August 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
22 July 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
22 July 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
6 April 2010	Termination of appointment of Ross Campbell as a director (1 page)
6 April 2010	Termination of appointment of Ross Campbell as a director (1 page)
13 October 2009	Appointment of Mr Ross Cooper as a director (2 pages)
13 October 2009	Termination of appointment of Darren Kyte as a director (1 page)
13 October 2009	Appointment of Mr Ross Campbell as a director (2 pages)
13 October 2009	Termination of appointment of David Brooking as a director (1 page)
13 October 2009	Termination of appointment of Darren Kyte as a director (1 page)
13 October 2009	Termination of appointment of David Brooking as a director (1 page)
13 October 2009	Appointment of Mr Ross Cooper as a director (2 pages)
13 October 2009	Appointment of Mr Ross Campbell as a director (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (20 pages)
1 October 2009	Full accounts made up to 31 December 2008 (20 pages)
16 September 2009	Director appointed michael derek canham (5 pages)
16 September 2009	Director appointed michael derek canham (5 pages)
15 September 2009	Return made up to 30/07/09; full list of members (4 pages)
15 September 2009	Return made up to 30/07/09; full list of members (4 pages)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
5 December 2008	Secretary appointed infrastructure managers LIMITED (1 page)
5 December 2008	Secretary appointed infrastructure managers LIMITED (1 page)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
20 August 2008	Return made up to 30/07/08; full list of members (3 pages)
20 August 2008	Return made up to 30/07/08; full list of members (3 pages)
20 May 2008	Appointment terminated secretary michael canham (1 page)
20 May 2008	Appointment terminated secretary michael canham (1 page)
13 May 2008	Appointment terminated director mark wayment (1 page)
13 May 2008	Appointment terminated director mark wayment (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
22 September 2007	Registered office changed on 22/09/07 from: kinnaird house, 1 pall mall east, london, SW1Y 5AZ (1 page)
22 September 2007	Registered office changed on 22/09/07 from: kinnaird house, 1 pall mall east, london, SW1Y 5AZ (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New secretary appointed (2 pages)
17 August 2007	Return made up to 30/07/07; full list of members (3 pages)
17 August 2007	Return made up to 30/07/07; full list of members (3 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
20 November 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
20 November 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
17 August 2006	Return made up to 30/07/06; full list of members (3 pages)
17 August 2006	Return made up to 30/07/06; full list of members (3 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (18 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (18 pages)
1 August 2005	Return made up to 30/07/05; full list of members (3 pages)
1 August 2005	Return made up to 30/07/05; full list of members (3 pages)
21 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
20 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
13 August 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 8 suffolk street, london, SW1Y 4HG (1 page)
18 November 2003	Return made up to 30/07/03; no change of members (6 pages)
18 November 2003	Return made up to 30/07/03; no change of members (6 pages)
18 November 2003	Registered office changed on 18/11/03 from: 8 suffolk street, london, SW1Y 4HG (1 page)
28 August 2003	Amended group of companies' accounts made up to 31 December 2002 (16 pages)
28 August 2003	Amended group of companies' accounts made up to 31 December 2002 (16 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
25 September 2002	Return made up to 30/07/02; full list of members (8 pages)
25 September 2002	Return made up to 30/07/02; full list of members (8 pages)
2 May 2002	Particulars of mortgage/charge (19 pages)
2 May 2002	Particulars of mortgage/charge (19 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Ad 18/04/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 May 2002	Ad 18/04/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
28 March 2002	Â£ nc 1000/10000 25/03/02 (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
28 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
28 March 2002	Â£ nc 1000/10000 25/03/02 (1 page)
28 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2002	Secretary resigned;director resigned (1 page)
28 March 2002	Secretary resigned;director resigned (1 page)
28 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2002	Registered office changed on 28/03/02 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Registered office changed on 28/03/02 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
31 January 2002	Company name changed broomco (2658) LIMITED\certificate issued on 31/01/02 (2 pages)
31 January 2002	Company name changed broomco (2658) LIMITED\certificate issued on 31/01/02 (2 pages)
30 July 2001	Incorporation (17 pages)
30 July 2001	Incorporation (17 pages)