BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

Company number 02037406

Date	Type	Description	View / Download
14 May 1998	AUD	Auditor's resignation	(1 page)
19 Mar 1998	288c	Secretary's particulars changed	(1 page)
22 Jan 1998	363a	Return made up to 14/12/97; full list of members	(23 pages)
19 Dec 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
19 Feb 1997	288a	New secretary appointed	(1 page)
19 Feb 1997	288b	Secretary resigned	(1 page)
22 Jan 1997	363a	Return made up to 14/12/96; no change of members	(17 pages)
08 Nov 1996	287	Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS	(1 page)
17 Jul 1996	225	Accounting reference date extended from 30/09/96 to 31/03/97	(1 page)
22 May 1996	288	New director appointed	(7 pages)
22 May 1996	288	New director appointed	(4 pages)
22 May 1996	288	New director appointed	(2 pages)
10 May 1996	AA	Full accounts made up to 30 September 1995 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
16 Apr 1996	288	Director resigned	(1 page)
17 Feb 1996	288	Director resigned	(2 pages)
14 Feb 1996	363x	Return made up to 14/12/95; no change of members	(11 pages)
02 Nov 1995	288	New secretary appointed	(4 pages)
20 Jun 1995	287	Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB	(1 page)
23 May 1995	287	Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY	(1 page)
02 May 1995	AA	Full accounts made up to 30 September 1994	(10 pages)
04 Feb 1995	363x	Return made up to 14/12/94; full list of members 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 Jan 1995	288	Director resigned;new director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(102 pages)
14 Dec 1994	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
14 Dec 1994	MAR	Re-registration of Memorandum and Articles	(13 pages)