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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)
23 Sep 1991 288 New director appointed
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11 Feb 1991 AA Full accounts made up to 30 June 1990
23 Jan 1991 363x Return made up to 14/12/90; no change of members
15 Oct 1990 288 Director resigned
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10 Jul 1990 288 New director appointed
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26 Feb 1990 363 Return made up to 14/12/89; full list of members
05 Feb 1990 AA Full accounts made up to 30 June 1989
09 Oct 1989 287 Registered office changed on 09/10/89 from: 53-55 queen anne street london W1M 9FA
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Request DocumentRegistered office changed on 09/10/89 from: 53-55 queen anne street london W1M 9FA
31 Aug 1989 288 Director resigned
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31 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1989 288 Director resigned
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17 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Aug 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
02 Aug 1989 288 Director's particulars changed
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28 Jun 1989 288 Director's particulars changed
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11 May 1989 AA Full accounts made up to 30 June 1988
25 Jan 1989 288 Director's particulars changed
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23 Nov 1988 288 Director's particulars changed
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02 Nov 1988 363 Return made up to 16/09/88; full list of members
27 Oct 1988 288 New director appointed
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Request DocumentNew director appointed