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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)
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
30 Aug 2011 TM01 Termination of appointment of Graham Roberts as a director
04 Jul 2011 TM01 Termination of appointment of Graham Roberts as a director
04 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
10 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
01 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
29 Jan 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
15 Jan 2010 AA Full accounts made up to 31 March 2009
02 Dec 2009 TM01 Termination of appointment of Andrew Jones as a director
27 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment terminated secretary rebecca scudamore
31 Jan 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 14/12/08; full list of members
02 Dec 2008 288b Appointment terminated director stephen hester
11 Jan 2008 AA Full accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 14/12/07; full list of members
11 Jan 2008 353 Location of register of members
09 Jan 2008 288b Director resigned
17 Dec 2007 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
16 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge