BROADGATE INVESTMENT HOLDINGS LIMITED
Company number 01982352
- Company Overview for BROADGATE INVESTMENT HOLDINGS LIMITED (01982352)
- Filing history for BROADGATE INVESTMENT HOLDINGS LIMITED (01982352)
- People for BROADGATE INVESTMENT HOLDINGS LIMITED (01982352)
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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) |
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16 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Feb 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
10 Oct 1989 | 287 |
Registered office changed on 10/10/89 from: 53-55 queen anne street london W1M 9FA
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Request DocumentRegistered office changed on 10/10/89 from: 53-55 queen anne street london W1M 9FA |
01 Aug 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Jul 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 May 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
31 Jan 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Nov 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Nov 1988 | 363 |
Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members |
25 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Oct 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Aug 1988 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
28 Jun 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Mar 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 Mar 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
24 Nov 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Nov 1986 | CERTNM |
Company name changed alphaform (no. Four) public limi ted company\certificate issued on 05/11/86
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Request DocumentCompany name changed alphaform (no. Four) public limi ted company\certificate issued on 05/11/86 |
30 Oct 1986 | REREG(U) |
Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC |
14 Aug 1986 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |
23 Jul 1986 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
23 Jul 1986 | 287 |
Registered office changed on 23/07/86 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 23/07/86 from: 50 old street london EC1V 9AQ |
22 Jul 1986 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
02 Jul 1986 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
02 Jul 1986 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |