Founded in 1997, Broomfield Forest Ltd have registered office in Cambridge in Cambridgeshire. We do not know the number of employees at the organisation. There is only one director listed for this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOTE, Robert | 18 May 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 21 July 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 April 2015 | |
DS01 - Striking off application by a company | 27 March 2015 | |
RESOLUTIONS - N/A | 12 August 2014 | |
SH19 - Statement of capital | 12 August 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 August 2014 | |
CAP-SS - N/A | 12 August 2014 | |
AR01 - Annual Return | 27 June 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 05 July 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AP03 - Appointment of secretary | 28 May 2012 | |
TM02 - Termination of appointment of secretary | 28 May 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 16 November 2010 | |
RESOLUTIONS - N/A | 15 November 2010 | |
CC04 - Statement of companies objects | 15 November 2010 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH03 - Change of particulars for secretary | 25 November 2009 | |
AA - Annual Accounts | 21 November 2009 | |
363a - Annual Return | 30 June 2009 | |
287 - Change in situation or address of Registered Office | 30 June 2009 | |
AA - Annual Accounts | 12 November 2008 | |
363a - Annual Return | 27 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2008 | |
288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
287 - Change in situation or address of Registered Office | 17 April 2008 | |
288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
AA - Annual Accounts | 20 November 2007 | |
363s - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 08 December 2006 | |
288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
363s - Annual Return | 05 July 2006 | |
AA - Annual Accounts | 19 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2005 | |
363s - Annual Return | 06 July 2005 | |
225 - Change of Accounting Reference Date | 02 February 2005 | |
AA - Annual Accounts | 24 November 2004 | |
288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 31 July 2003 | |
AUD - Auditor's letter of resignation | 21 May 2003 | |
AA - Annual Accounts | 30 November 2002 | |
363s - Annual Return | 19 July 2002 | |
AA - Annual Accounts | 15 November 2001 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 23 November 2000 | |
363s - Annual Return | 21 July 2000 | |
287 - Change in situation or address of Registered Office | 20 January 2000 | |
AA - Annual Accounts | 02 December 1999 | |
288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
363s - Annual Return | 21 July 1999 | |
RESOLUTIONS - N/A | 10 November 1998 | |
RESOLUTIONS - N/A | 10 November 1998 | |
RESOLUTIONS - N/A | 10 November 1998 | |
RESOLUTIONS - N/A | 10 November 1998 | |
SA - Shares agreement | 07 October 1998 | |
88(2)P - N/A | 07 October 1998 | |
AA - Annual Accounts | 10 August 1998 | |
363s - Annual Return | 28 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 1998 | |
RESOLUTIONS - N/A | 26 May 1998 | |
RESOLUTIONS - N/A | 26 May 1998 | |
225 - Change of Accounting Reference Date | 26 May 1998 | |
123 - Notice of increase in nominal capital | 26 May 1998 | |
CERTNM - Change of name certificate | 02 April 1998 | |
288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
CERTNM - Change of name certificate | 14 October 1997 | |
NEWINC - New incorporation documents | 27 June 1997 |