BROADGATE COURT INVESTMENTS LIMITED

Company number 02048475

Date	Type	Description	View / Download
02 Mar 2007	287	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP	(1 page)
05 Feb 2007	363a	Return made up to 14/12/06; full list of members	(4 pages)
02 Feb 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 91419260@1=91419260 £ ic 1050000/92469260	(2 pages)
19 Jan 2007	123	Nc inc already adjusted 20/12/06	(2 pages)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288a	New director appointed	(1 page)
12 Jan 2007	288a	New director appointed	(1 page)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
09 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288a	New director appointed	(2 pages)
28 Sep 2006	288a	New director appointed	(10 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
04 Jan 2006	363a	Return made up to 14/12/05; full list of members	(3 pages)
27 Sep 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
07 Sep 2005	288b	Director resigned	(1 page)
19 Jul 2005	288c	Secretary's particulars changed	(1 page)
10 Jan 2005	288a	New director appointed	(1 page)
04 Jan 2005	363a	Return made up to 14/12/04; full list of members	(4 pages)