BROADGATE INVESTMENT HOLDINGS LIMITED

Company number 01982352

Date	Type	Description	View / Download
17 Jan 2003	363a	Return made up to 14/12/02; no change of members	(6 pages)
28 Oct 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
12 Aug 2002	AUD	Auditor's resignation	(4 pages)
11 Mar 2002	288a	New director appointed	(13 pages)
11 Mar 2002	288a	New director appointed	(9 pages)
27 Dec 2001	363a	Return made up to 14/12/01; no change of members	(6 pages)
27 Dec 2001	363(353)	Location of register of members address changed 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
10 Sep 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
30 Mar 2001	288b	Director resigned	(1 page)
24 Jan 2001	363a	Return made up to 14/12/00; full list of members	(6 pages)
13 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
07 Nov 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
03 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	288a	New secretary appointed	(2 pages)
27 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jan 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
24 Dec 1999	363a	Return made up to 14/12/99; no change of members	(26 pages)
19 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Aug 1999	288b	Director resigned	(1 page)
24 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
13 Jan 1999	363a	Return made up to 14/12/98; no change of members	(11 pages)
04 Sep 1998	288c	Director's particulars changed	(1 page)
27 Jul 1998	288b	Director resigned 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

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