James Harvard International Group Limited

Company Name	James Harvard International Group Limited
Company Status	Dissolved
Company Number	04930093
Category	Private Limited Company
Incorporation Date	13 October 2003(20 years, 6 months ago)
Dissolution Date	29 July 2019 (4 years, 9 months ago)
Previous Name	Broomco (3324) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Harrington
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2016(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(5 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (closed 29 July 2019)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Paul Beeke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 23 February 2004)
Role	Company Director
Correspondence Address	Ur Banizacion Cascada De Camojan Casa 1, Calle 7 Marbella Malaga Foreign

Director Name	Victoria Broadfoot
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 23 February 2007)
Role	Company Director
Correspondence Address	8 Glencoe Mansions Mowl Street London SW9 0ER

Director Name	Mr Stewart James Rogers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 23 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge 3 Southlea Road Datchet Berkshire SL3 9BY

Secretary Name	Victoria Broadfoot
Nationality	British
Status	Resigned
Appointed	27 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 23 February 2007)
Role	Company Director
Correspondence Address	8 Glencoe Mansions Mowl Street London SW9 0ER

Director Name	Mr Philip James Duquenoy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Bray Road Guildford Surrey GU2 7LJ

Director Name	Andrew Cavaghan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rostrevor Road London SW6 5AD

Director Name	Andrew Graham Goodman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pound House 46 Totteridge Village London N20 8PR

Director Name	Paul Lincoln Beeke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2010)
Role	Investor
Country of Residence	Spain
Correspondence Address	Apartment 513 Atlantic Suites Gibraltar Foreign

Director Name	Mr Paul Venables
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(3 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2008)
Role	Company Director
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Richard Jackson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	23 February 2007(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Philip James Duquenoy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Christopher Ian Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(7 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road 4th Floor London NW1 2AF

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	hays.co.uk
Telephone	020 73832266
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

192.1m at £0.001	Hays Specialist Recruitment LTD 75.00% Ordinary B
64m at £0.001	Hays Specialist Recruitment LTD 25.00% Ordinary A

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

30 November 2005	Delivered on: 10 December 2005 Satisfied on: 13 April 2007 Persons entitled: Octopus Asset Management Limited as Trustee for the Security Beneficiaries (The Securitytrustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due by any group company to the chargee or to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
15 March 2005	Delivered on: 17 March 2005 Satisfied on: 1 August 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

30 November 2005

Delivered on: 10 December 2005
Satisfied on: 13 April 2007
Persons entitled: Octopus Asset Management Limited as Trustee for the Security Beneficiaries (The Securitytrustee)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due by any group company to the chargee or to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

15 March 2005

Delivered on: 17 March 2005
Satisfied on: 1 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

29 July 2019	Final Gazette dissolved following liquidation (1 page)
29 April 2019	Liquidators' statement of receipts and payments to 8 April 2019 (32 pages)
29 April 2019	Return of final meeting in a members' voluntary winding up (32 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
25 June 2018	Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 25 June 2018 (2 pages)
20 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 (2 pages)
20 June 2018	Declaration of solvency (5 pages)
20 June 2018	Appointment of a voluntary liquidator (3 pages)
23 May 2018	Termination of appointment of Paul Venables as a director on 11 May 2018 (1 page)
19 March 2018	Statement of capital on 19 March 2018 GBP 0.002 (3 pages)
6 March 2018	Resolutions RES13 ‐ Cancel share premium a/c 19/02/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2018	Statement by Directors (1 page)
5 March 2018	Resolutions RES13 ‐ Cancel share premium a/c 19/02/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2018	Solvency Statement dated 19/02/18 (1 page)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
31 October 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 June 2017	Second filing of Confirmation Statement dated 10/10/2016 (5 pages)
16 June 2017	Second filing of Confirmation Statement dated 10/10/2016 (5 pages)
22 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
22 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with sigificant control) was registered on 16/06/2017. (6 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with sigificant control) was registered on 16/06/2017. (6 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
2 February 2016	Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
2 February 2016	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
2 February 2016	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016 (1 page)
2 February 2016	Appointment of Mr John Harrington as a director on 28 January 2016 (2 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 256,190 (5 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 256,190 (5 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 256,190 (5 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 256,190 (5 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (10 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (10 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 256,190 (5 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 256,190 (5 pages)
12 December 2012	Full accounts made up to 30 June 2012 (12 pages)
12 December 2012	Full accounts made up to 30 June 2012 (12 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2011	Full accounts made up to 30 June 2011 (12 pages)
20 December 2011	Full accounts made up to 30 June 2011 (12 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
29 December 2010	Full accounts made up to 30 June 2010 (12 pages)
29 December 2010	Full accounts made up to 30 June 2010 (12 pages)
17 December 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
17 December 2010	Termination of appointment of Richard Jackson as a director (1 page)
17 December 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
17 December 2010	Termination of appointment of Richard Jackson as a director (1 page)
19 October 2010	Termination of appointment of Philip Duquenoy as a director (1 page)
19 October 2010	Termination of appointment of Philip Duquenoy as a director (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
28 September 2010	Director's details changed for Mr Paul Venables on 27 September 2010 (2 pages)
28 September 2010	Director's details changed for Richard Jackson on 27 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Paul Venables on 27 September 2010 (2 pages)
28 September 2010	Director's details changed for Richard Jackson on 27 September 2010 (2 pages)
30 June 2010	Termination of appointment of Paul Beeke as a director (1 page)
30 June 2010	Termination of appointment of Paul Beeke as a director (1 page)
9 February 2010	Full accounts made up to 30 June 2009 (11 pages)
9 February 2010	Full accounts made up to 30 June 2009 (11 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Philip James Duquenoy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Philip James Duquenoy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Philip James Duquenoy on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Lincoln Beeke on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Lincoln Beeke on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Lincoln Beeke on 1 October 2009 (2 pages)
28 April 2009	Full accounts made up to 30 June 2008 (15 pages)
28 April 2009	Full accounts made up to 30 June 2008 (15 pages)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
8 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary (1 page)
8 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary (1 page)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
16 April 2008	Appointment terminated director andrew mcrae (1 page)
16 April 2008	Appointment terminated director andrew mcrae (1 page)
13 February 2008	Return made up to 13/10/06; full list of members; amend (10 pages)
13 February 2008	Return made up to 13/10/06; full list of members; amend (10 pages)
11 January 2008	Return made up to 13/10/07; full list of members (6 pages)
11 January 2008	Return made up to 13/10/07; full list of members (6 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141282 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141282 moorgate london EC2M 6TX (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 25-27 wootton street waterloo london SE1 8TG (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 25-27 wootton street waterloo london SE1 8TG (1 page)
28 March 2007	Secretary resigned;director resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Secretary resigned;director resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
17 January 2007	Return made up to 13/10/06; full list of members (12 pages)
17 January 2007	Return made up to 13/10/06; full list of members (12 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (14 pages)
13 October 2006	Full accounts made up to 31 December 2005 (14 pages)
27 January 2006	S-div 30/11/05 (1 page)
27 January 2006	S-div 30/11/05 (1 page)
27 January 2006	Nc inc already adjusted 30/11/05 (2 pages)
27 January 2006	Nc inc already adjusted 30/11/05 (2 pages)
26 January 2006	New director appointed (4 pages)
26 January 2006	New director appointed (4 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 January 2006	Ad 30/11/05--------- Â£ si [email protected]=71190 Â£ ic 163000/234190 (4 pages)
17 January 2006	Ad 30/11/05--------- £ si [email protected]=71190 £ ic 163000/234190 (4 pages)
11 January 2006	Registered office changed on 11/01/06 from: holborn hall 193-197 high holborn london WC1V 7BD (1 page)
11 January 2006	Registered office changed on 11/01/06 from: holborn hall 193-197 high holborn london WC1V 7BD (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
10 December 2005	Particulars of mortgage/charge (11 pages)
10 December 2005	Particulars of mortgage/charge (11 pages)
28 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2005	Return made up to 13/10/05; full list of members 363(287) ‐ Registered office changed on 16/11/05 (7 pages)
16 November 2005	Return made up to 13/10/05; full list of members 363(287) ‐ Registered office changed on 16/11/05 (7 pages)
8 September 2005	Ad 04/08/05--------- £ si 10000@1=10000 £ ic 146000/156000 (2 pages)
8 September 2005	Ad 04/08/05--------- £ si 7000@1=7000 £ ic 156000/163000 (2 pages)
8 September 2005	Ad 04/08/05--------- Â£ si 7000@1=7000 Â£ ic 156000/163000 (2 pages)
8 September 2005	Ad 04/08/05--------- Â£ si 10000@1=10000 Â£ ic 146000/156000 (2 pages)
15 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 April 2005	Ad 05/02/04--------- Â£ si 99999@1 (2 pages)
27 April 2005	Ad 05/02/04--------- £ si 99999@1 (2 pages)
26 April 2005	Ad 22/11/04--------- Â£ si 10000@1=10000 Â£ ic 136000/146000 (2 pages)
26 April 2005	Ad 22/11/04--------- £ si 10000@1=10000 £ ic 136000/146000 (2 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
2 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 December 2004	Nc inc already adjusted 19/11/04 (1 page)
2 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 December 2004	Nc inc already adjusted 19/11/04 (1 page)
28 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
8 April 2004	Ad 05/02/04--------- £ si 36000@1=36000 £ ic 100000/136000 (2 pages)
8 April 2004	Ad 05/02/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
8 April 2004	Statement of affairs (20 pages)
8 April 2004	Ad 05/02/04--------- Â£ si 36000@1=36000 Â£ ic 100000/136000 (2 pages)
8 April 2004	Ad 05/02/04--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
8 April 2004	Statement of affairs (20 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Nc inc already adjusted 05/02/04 (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Nc inc already adjusted 05/02/04 (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 February 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Registered office changed on 13/02/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 February 2004	Registered office changed on 13/02/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 February 2004	New director appointed (2 pages)
29 January 2004	Company name changed broomco (3324) LIMITED\certificate issued on 29/01/04 (2 pages)
29 January 2004	Company name changed broomco (3324) LIMITED\certificate issued on 29/01/04 (2 pages)
13 October 2003	Incorporation (19 pages)
13 October 2003	Incorporation (19 pages)