BROADGATE EXCHANGE SQUARE

Company number 02060949

Date	Type	Description	View / Download
03 Apr 1996	225(1)	Accounting reference date shortened from 30/06 to 31/03	(1 page)
17 Feb 1996	288	Director resigned	(1 page)
14 Feb 1996	363x	Return made up to 14/12/95; no change of members	(10 pages)
12 Dec 1995	AA	Accounts for a dormant company made up to 30 June 1995	(5 pages)
02 Nov 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1995	288	Director resigned	(2 pages)
07 Aug 1995	288	Director resigned	(2 pages)
07 Aug 1995	288	Director resigned	(2 pages)
07 Aug 1995	288	New director appointed	(4 pages)
20 Jun 1995	287	Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB	(1 page)
23 May 1995	287	Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY	(1 page)
20 Mar 1995	288	New director appointed	(2 pages)
14 Feb 1995	363x	Return made up to 14/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
15 Feb 1994	363x	Return made up to 14/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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