BROADGATE PROPERTIES LIMITED

Company number 01982350

Date	Type	Description	View / Download
11 Mar 2004	288c	Secretary's particulars changed	(1 page)
05 Jan 2004	363a	Return made up to 14/12/03; full list of members	(4 pages)
20 Aug 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
17 Jan 2003	363a	Return made up to 14/12/02; full list of members	(9 pages)
06 Dec 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
25 Jul 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	288a	New secretary appointed	(2 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
19 Dec 2001	363a	Return made up to 14/12/01; no change of members	(7 pages)
10 Sep 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
30 Mar 2001	288b	Director resigned	(1 page)
16 Jan 2001	363a	Return made up to 14/12/00; no change of members	(8 pages)
07 Nov 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
05 Oct 2000	288a	New director appointed	(5 pages)
03 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	288a	New secretary appointed	(1 page)
02 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/09/00	(1 page)
28 Mar 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Mar 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
28 Mar 2000	53	Application for reregistration from PLC to private	(2 pages)
28 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)