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BROADGATE COURT INVESTMENTS LIMITED

Company number 02048475

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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)
18 Oct 1992 288 New director appointed
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05 Oct 1992 288 New director appointed
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29 Sep 1992 288 New director appointed
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15 Sep 1992 288 Director resigned
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19 Feb 1992 288 Director resigned
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19 Feb 1992 288 Director resigned
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19 Feb 1992 288 Director resigned
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18 Feb 1992 288 Secretary resigned
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14 Feb 1992 288 Director's particulars changed
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17 Jan 1992 363x Return made up to 14/12/91; full list of members
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10 Jan 1992 AA Full accounts made up to 30 June 1991
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23 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Aug 1991 288 New director appointed
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30 Jun 1991 288 Director resigned
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10 Feb 1991 AA Full accounts made up to 30 June 1990
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23 Jan 1991 363x Return made up to 14/12/90; no change of members
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10 Jul 1990 288 New director appointed
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28 Feb 1990 288 Director resigned
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27 Feb 1990 363 Return made up to 14/12/89; full list of members
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07 Feb 1990 395 Particulars of mortgage/charge
07 Feb 1990 395 Particulars of mortgage/charge
01 Feb 1990 AA Full accounts made up to 30 June 1989
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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
02 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed