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BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

Company number 02037406

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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)
30 Jan 2009 225 Accounting reference date shortened from 31/03/2008 to 30/03/2008
07 Jan 2009 363a Return made up to 14/12/08; full list of members
19 Feb 2008 AA Full accounts made up to 31 March 2007
10 Jan 2008 363a Return made up to 14/12/07; full list of members
10 Jan 2008 353 Location of register of members
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
14 Jun 2007 MEM/ARTS Memorandum and Articles of Association
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
16 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
27 Mar 2007 AA Full accounts made up to 31 March 2006
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
08 Feb 2007 288b Director resigned
05 Feb 2007 363a Return made up to 14/12/06; full list of members
10 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed