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FOUR BROADGATE LIMITED

Company number 01881634

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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)
18 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned
31 Aug 2006 288b Director resigned
05 Jan 2006 363a Return made up to 14/12/05; full list of members
07 Sep 2005 288b Director resigned
05 Sep 2005 AA Full accounts made up to 31 March 2005
07 Jan 2005 288a New director appointed
04 Jan 2005 363a Return made up to 14/12/04; full list of members
25 Aug 2004 AA Full accounts made up to 31 March 2004
06 Jan 2004 363a Return made up to 14/12/03; full list of members
20 Aug 2003 AA Full accounts made up to 31 March 2003
17 Jan 2003 363a Return made up to 14/12/02; no change of members
11 Oct 2002 AA Full accounts made up to 31 March 2002
12 Aug 2002 AUD Auditor's resignation
08 Mar 2002 288a New director appointed
19 Dec 2001 363a Return made up to 14/12/01; no change of members
27 Jul 2001 AA Full accounts made up to 31 March 2001
30 Mar 2001 288b Director resigned
16 Jan 2001 363a Return made up to 14/12/00; full list of members
27 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Aug 2000 288c Secretary's particulars changed
27 Jul 2000 AA Full accounts made up to 31 March 2000
14 Jan 2000 AA Full accounts made up to 31 March 1999
24 Dec 1999 363a Return made up to 14/12/99; no change of members