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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20 May 2015 | TM02 | Termination of appointment of a secretary | |
19 May 2015 | TM01 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 | |
19 May 2015 | TM01 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 | |
23 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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29 Dec 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
28 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
02 Dec 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
02 Dec 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
24 Oct 2014 | CH01 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 | |
08 Aug 2014 | AP01 | Appointment of Victoria Margaret Penrice as a director on 1 August 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of Anthony Braine as a director on 31 July 2014 | |
06 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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03 Dec 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 | |
26 Nov 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 | |
21 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
11 Jun 2013 | TM01 | Termination of appointment of Stephen Smith as a director | |
20 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
20 Dec 2012 | AP01 | Appointment of Simon Geoffrey Carter as a director | |
08 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
10 Oct 2012 | AP01 | Appointment of Benjamin Toby Grose as a director | |
10 Oct 2012 | AP01 | Appointment of Stephen Paul Smith as a director | |
01 Aug 2012 | AP01 | Appointment of Jean-Marc Vandevivere as a director | |
19 Dec 2011 | AA | Full accounts made up to 31 March 2011 |