BROADGATE COURT INVESTMENTS LIMITED
Company number 02048475
- Company Overview for BROADGATE COURT INVESTMENTS LIMITED (02048475)
- Filing history for BROADGATE COURT INVESTMENTS LIMITED (02048475)
- People for BROADGATE COURT INVESTMENTS LIMITED (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) |
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18 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Feb 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 Feb 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
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
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28 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Feb 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
23 Jan 1991 | 363x |
Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members |
10 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentFull accounts made up to 30 June 1989 |
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 |