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BROADGATE COURT LIMITED

Company number 01105863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Mar 2009 363a Return made up to 18/02/09; full list of members
17 Mar 2009 288a Director appointed mr mark jeffrey
17 Mar 2009 288a Director appointed mrs alicia jayne jeffrey
17 Mar 2009 353 Location of register of members
17 Mar 2009 288c Secretary's change of particulars / margaret dawson / 25/02/2009
08 Dec 2008 288c Director's change of particulars / kathryn foster / 25/10/2008
08 Dec 2008 288c Director's change of particulars / martin foster / 25/10/2008
08 Dec 2008 AA Total exemption full accounts made up to 31 May 2008
26 Aug 2008 363s Return made up to 18/02/08; full list of members
  • 363(287) ‐ Registered office changed on 26/08/08
  • 363(288) ‐ Secretary resigned director resigned
  • 363(288) ‐ Director resigned
11 Aug 2008 288a Secretary appointed margaret elizabeth dawson
18 Dec 2007 AA Total exemption full accounts made up to 31 May 2007
13 Mar 2007 363s Return made up to 18/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2006 AA Total exemption full accounts made up to 31 May 2006
07 Mar 2006 363s Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 07/03/06
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New secretary appointed
28 Oct 2005 AA Total exemption full accounts made up to 31 May 2005
01 Mar 2005 363s Return made up to 18/02/05; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/03/05
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
23 Nov 2004 AA Total exemption full accounts made up to 31 May 2004
31 Mar 2004 363s Return made up to 18/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
31 Mar 2004 288a New director appointed