Lending Solutions Holdings Limited

Company Name	Lending Solutions Holdings Limited
Directors	Adam Robert Castleton and Richard James Howells
Company Status	Active
Company Number	05095079
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Previous Name	Broomco (3439) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mrs Sapna Bedi Fitzgerald
Nationality	British
Status	Current
Appointed	18 August 2005(1 year, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Solicitor
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Adam Robert Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle NE4 7YB

Director Name	Mr Richard James Howells
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(19 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr Simon David Embley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(3 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Dean Andrew Fielding
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(3 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH

Director Name	Mr Paul Martin James Latham
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(3 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH

Secretary Name	Dean Fielding
Nationality	British
Status	Resigned
Appointed	15 July 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2005)
Role	Company Director
Correspondence Address	Roxberry Bransberry Street Crayke Yorkshire YO61 4TB

Director Name	Mr Stephen Andrew Cooke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr David Julian Newnes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(10 years after company formation)
Appointment Duration	8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle NE4 7YB

Director Name	Mr Jonathan Pearson Round
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle NE4 7YB

Director Name	Mr Adrian Stuart Gill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle NE4 7YB

Director Name	Ms Helen Elizabeth Buck
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	lslps.co.uk/
Telephone	0191 2334600
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Newcastle House Albany Court Newcastle Business Park Newcastle NE4 7YB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Shareholders

100k at £0.01	Lsl Property Services PLC 90.09% Ordinary A
10k at £0.01	Lsl Property Services PLC 9.01% Ordinary C
5k at £0.001	Lsl Property Services PLC 0.45% Ordinary B1
5k at £0.001	Lsl Property Services PLC 0.45% Ordinary B2

Financials

Year	2014
Net Worth	£1,790,000
Current Liabilities	£9,857,000

Accounts

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

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

17 July 2006	Delivered on: 21 July 2006 Satisfied on: 5 December 2006 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land by way of first fixed charge the shares; the securities; the intellectual property; the monetary claims; the fixed plant and equipment; its goodwill and uncalled capital by way of first floating charge the whole of its undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
15 July 2004	Delivered on: 24 July 2004 Satisfied on: 3 August 2006 Persons entitled: Barclays Bank (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the security beneficiaries or any of them 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

17 July 2006

Delivered on: 21 July 2006
Satisfied on: 5 December 2006
Persons entitled: Barclays Bank PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All land by way of first fixed charge the shares; the securities; the intellectual property; the monetary claims; the fixed plant and equipment; its goodwill and uncalled capital by way of first floating charge the whole of its undertaking and assets. See the mortgage charge document for full details.
Fully Satisfied

15 July 2004

Delivered on: 24 July 2004
Satisfied on: 3 August 2006
Persons entitled: Barclays Bank (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and the security beneficiaries or any of them 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

Filing History

7 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (186 pages)
7 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
13 April 2023	Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023 (1 page)
5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
30 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (174 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
17 March 2022	Director's details changed for Ms Helen Elizabeth Buck on 17 January 2022 (2 pages)
17 March 2022	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 2 January 2022 (1 page)
17 January 2022	Register inspection address has been changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (16 pages)
14 April 2021	Resolutions RES13 ‐ Company business 23/02/2021 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
14 April 2021	Memorandum and Articles of Association (41 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
17 March 2021	Resolutions RES13 ‐ The execution, dellivery and performance by the company of various documents is approved/directors authoristation 23/02/2021 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
5 January 2021	Full accounts made up to 31 December 2019 (18 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (18 pages)
9 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 December 2017 (17 pages)
6 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
5 April 2018	Register(s) moved to registered inspection location C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
10 July 2017	Full accounts made up to 31 December 2016 (17 pages)
10 July 2017	Full accounts made up to 31 December 2016 (17 pages)
18 April 2017	Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
18 April 2017	Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
13 March 2017	Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages)
13 March 2017	Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages)
10 January 2017	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 (1 page)
8 December 2016	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Director's details changed for Mr Adam Robert Castleton on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Adam Robert Castleton on 28 November 2016 (2 pages)
16 September 2016	Appointment of Mr Adam Robert Castleton as a director on 6 September 2016 (2 pages)
16 September 2016	Appointment of Mr Adam Robert Castleton as a director on 6 September 2016 (2 pages)
24 August 2016	Full accounts made up to 31 December 2015 (17 pages)
24 August 2016	Full accounts made up to 31 December 2015 (17 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,110 (6 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,110 (6 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,110 (6 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,110 (6 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,110 (6 pages)
2 January 2015	Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page)
23 December 2014	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages)
23 December 2014	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages)
22 December 2014	Appointment of Mr Jonathan Pearson Round as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr Jonathan Pearson Round as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
2 May 2014	Termination of appointment of Simon Embley as a director (1 page)
2 May 2014	Appointment of Mr David Julian Newnes as a director (2 pages)
2 May 2014	Termination of appointment of Simon Embley as a director (1 page)
2 May 2014	Appointment of Mr David Julian Newnes as a director (2 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,110 (7 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,110 (7 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,110 (7 pages)
3 September 2013	Full accounts made up to 31 December 2012 (15 pages)
3 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 August 2013	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013 (3 pages)
30 August 2013	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013 (3 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
13 September 2012	Full accounts made up to 31 December 2011 (15 pages)
13 September 2012	Full accounts made up to 31 December 2011 (15 pages)
8 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire (1 page)
4 May 2012	Director's details changed for Mr Stephen Andrew Cooke on 4 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Simon David Embley on 4 May 2012 (2 pages)
4 May 2012	Register(s) moved to registered inspection location (1 page)
4 May 2012	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 4 May 2012 (2 pages)
4 May 2012	Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire (1 page)
4 May 2012	Director's details changed for Mr Simon David Embley on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Stephen Andrew Cooke on 4 May 2012 (2 pages)
4 May 2012	Register(s) moved to registered inspection location (1 page)
4 May 2012	Director's details changed for Mr Simon David Embley on 4 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Stephen Andrew Cooke on 4 May 2012 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
13 July 2010	Appointment of Mr Stephen Andrew Cooke as a director (2 pages)
13 July 2010	Appointment of Mr Stephen Andrew Cooke as a director (2 pages)
12 July 2010	Termination of appointment of Dean Fielding as a director (1 page)
12 July 2010	Termination of appointment of Dean Fielding as a director (1 page)
12 July 2010	Termination of appointment of Paul Latham as a director (1 page)
12 July 2010	Termination of appointment of Paul Latham as a director (1 page)
25 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Director's details changed for Mr Paul Martin James Latham on 5 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Dean Fielding on 5 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Simon David Embley on 5 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 5 April 2010 (1 page)
24 May 2010	Director's details changed for Mr Simon David Embley on 5 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Simon David Embley on 5 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Paul Martin James Latham on 5 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 5 April 2010 (1 page)
24 May 2010	Director's details changed for Mr Dean Fielding on 5 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Dean Fielding on 5 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Paul Martin James Latham on 5 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 5 April 2010 (1 page)
27 January 2010	Full accounts made up to 31 December 2008 (15 pages)
27 January 2010	Full accounts made up to 31 December 2008 (15 pages)
27 April 2009	Return made up to 05/04/09; full list of members (5 pages)
27 April 2009	Return made up to 05/04/09; full list of members (5 pages)
23 April 2009	Director's change of particulars / dean fielding / 20/04/2009 (1 page)
23 April 2009	Director's change of particulars / dean fielding / 20/04/2009 (1 page)
1 April 2009	Director's change of particulars / paul latham / 01/04/2009 (1 page)
1 April 2009	Director's change of particulars / paul latham / 01/04/2009 (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (15 pages)
15 October 2008	Full accounts made up to 31 December 2007 (15 pages)
15 September 2008	Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
15 September 2008	Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
26 August 2008	Director's change of particulars / dean fielding / 01/08/2008 (1 page)
26 August 2008	Director's change of particulars / dean fielding / 01/08/2008 (1 page)
23 April 2008	Return made up to 05/04/08; full list of members (16 pages)
23 April 2008	Return made up to 05/04/08; full list of members (16 pages)
24 July 2007	Return made up to 05/04/07; change of members (13 pages)
24 July 2007	Return made up to 05/04/07; change of members (13 pages)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
23 August 2006	Resolutions RES13 ‐ Shr payment 25/07/06 (2 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 July 2006	Declaration of assistance for shares acquisition (21 pages)
27 July 2006	Declaration of assistance for shares acquisition (21 pages)
27 July 2006	Declaration of assistance for shares acquisition (21 pages)
27 July 2006	Declaration of assistance for shares acquisition (21 pages)
27 July 2006	Declaration of assistance for shares acquisition (20 pages)
27 July 2006	Declaration of assistance for shares acquisition (21 pages)
27 July 2006	Declaration of assistance for shares acquisition (20 pages)
27 July 2006	Declaration of assistance for shares acquisition (21 pages)
21 July 2006	Particulars of mortgage/charge (12 pages)
21 July 2006	Particulars of mortgage/charge (12 pages)
13 June 2006	Full accounts made up to 31 December 2005 (17 pages)
13 June 2006	Full accounts made up to 31 December 2005 (17 pages)
10 May 2006	Return made up to 05/04/06; no change of members (8 pages)
10 May 2006	Return made up to 05/04/06; no change of members (8 pages)
27 October 2005	Resolutions RES13 ‐ Loan agreement 10/10/05 (15 pages)
27 October 2005	Resolutions RES13 ‐ Loan agreement 10/10/05 (15 pages)
20 October 2005	Resolutions ELRES ‐ Elective resolution (20 pages)
20 October 2005	Resolutions ELRES ‐ Elective resolution (20 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed (1 page)
14 June 2005	Return made up to 05/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 14/06/05 363(353) ‐ Location of register of members address changed (15 pages)
14 June 2005	Return made up to 05/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 14/06/05 363(353) ‐ Location of register of members address changed (15 pages)
3 June 2005	Full accounts made up to 31 December 2004 (14 pages)
3 June 2005	Full accounts made up to 31 December 2004 (14 pages)
12 May 2005	Registered office changed on 12/05/05 from: newacstle court albany court newcastle business park newcastle upon tyne tyne and wear NE4 7YB (1 page)
12 May 2005	Registered office changed on 12/05/05 from: newacstle court albany court newcastle business park newcastle upon tyne tyne and wear NE4 7YB (1 page)
3 May 2005	Ad 29/11/04--------- £ si [email protected] £ ic 1109/1109 (2 pages)
3 May 2005	Ad 29/11/04--------- Â£ si [email protected] Â£ ic 1109/1109 (2 pages)
7 February 2005	Registered office changed on 07/02/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
7 February 2005	Registered office changed on 07/02/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 January 2005	Ad 12/08/04--------- £ si [email protected] £ ic 1109/1109 (5 pages)
10 January 2005	Ad 12/08/04--------- Â£ si [email protected] Â£ ic 1109/1109 (5 pages)
22 December 2004	Ad 29/11/04--------- Â£ si [email protected] Â£ ic 1109/1109 (2 pages)
22 December 2004	Ad 29/11/04--------- £ si [email protected] £ ic 1109/1109 (2 pages)
25 October 2004	Company name changed broomco (3439) LIMITED\certificate issued on 25/10/04 (2 pages)
25 October 2004	Company name changed broomco (3439) LIMITED\certificate issued on 25/10/04 (2 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
1 September 2004	Nc inc already adjusted 15/07/04 (2 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
1 September 2004	Nc inc already adjusted 15/07/04 (2 pages)
9 August 2004	S-div 15/07/04 (2 pages)
9 August 2004	S-div 15/07/04 (2 pages)
27 July 2004	Ad 15/07/04--------- Â£ si [email protected]=5 Â£ si [email protected]=1099 Â£ ic 5/1109 (4 pages)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Ad 15/07/04--------- £ si [email protected]=4 £ ic 1/5 (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Ad 15/07/04--------- Â£ si [email protected]=4 Â£ ic 1/5 (2 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Ad 15/07/04--------- £ si [email protected]=5 £ si [email protected]=1099 £ ic 5/1109 (4 pages)
27 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
24 July 2004	Particulars of mortgage/charge (14 pages)
24 July 2004	Particulars of mortgage/charge (14 pages)
5 April 2004	Incorporation (19 pages)
5 April 2004	Incorporation (19 pages)