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BROADGATE PROPERTIES LIMITED

Company number 01982350

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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)
24 Dec 1999 363a Return made up to 14/12/99; full list of members
09 Nov 1999 AA Full accounts made up to 31 March 1999
08 Aug 1999 288b Director resigned
13 Jan 1999 363a Return made up to 14/12/98; no change of members
03 Nov 1998 AA Full group accounts made up to 31 March 1998
04 Sep 1998 288c Director's particulars changed
27 Jul 1998 288b Director resigned
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14 May 1998 AUD Auditor's resignation
19 Mar 1998 288c Secretary's particulars changed
13 Jan 1998 363a Return made up to 14/12/97; no change of members
03 Nov 1997 AA Full accounts made up to 31 March 1997
19 Feb 1997 288a New secretary appointed
19 Feb 1997 288b Secretary resigned
16 Jan 1997 363a Return made up to 14/12/96; full list of members
08 Nov 1996 287 Registered office changed on 08/11/96 from: 3 broadgate, london, EC2M 2QS
01 Nov 1996 AA Full accounts made up to 31 March 1996
20 Aug 1996 AA Full group accounts made up to 14 January 1996
06 Apr 1996 403a Declaration of satisfaction of mortgage/charge
03 Apr 1996 225(1) Accounting reference date shortened from 14/01 to 31/03
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New director appointed
05 Mar 1996 288 Director resigned