BROADGATE PROPERTIES LIMITED

Company number 01982350

Date	Type	Description	View / Download
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Charles John Middleton as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Paul Stuart Macey as a director on 22 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 101,050,000	(11 pages)
16 Nov 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
06 Jul 2015	AUD	Auditor's resignation	(1 page)
23 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 101,050,000	(11 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
25 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
19 Feb 2014	AP01	Appointment of Hursh Shah as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Simon Carter as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 101,050,000	(13 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(14 pages)
11 Jan 2013	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
16 Oct 2012	AA	Full accounts made up to 30 March 2012	(17 pages)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)