Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FOUR BROADGATE MAINLAND LIMITED

Company number 02980416

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 2004 288a New director appointed
06 Apr 2004 AA Accounts for a small company made up to 31 October 2003
11 Feb 2004 363s Return made up to 12/11/03; full list of members
  • 363(288) ‐ Director resigned
21 Mar 2003 AA Accounts for a small company made up to 31 October 2002
24 Feb 2003 288a New director appointed
03 Dec 2002 363s Return made up to 12/11/02; full list of members
25 Mar 2002 AA Accounts for a small company made up to 31 October 2001
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288b Secretary resigned
04 Jan 2002 363s Return made up to 12/11/01; full list of members
05 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2001 122 Div 01/05/01
02 Apr 2001 AA Accounts for a small company made up to 31 October 2000
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Nov 2000 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2000 AA Accounts for a small company made up to 31 October 1999
17 Nov 1999 363s Return made up to 12/11/99; full list of members
  • 363(287) ‐ Registered office changed on 17/11/99
25 Feb 1999 AA Accounts for a small company made up to 31 October 1998
18 Feb 1999 395 Particulars of mortgage/charge
23 Oct 1998 363s Return made up to 18/10/98; full list of members
04 Mar 1998 AA Accounts for a small company made up to 31 October 1997
11 Jan 1998 287 Registered office changed on 11/01/98 from: 154 bishopsgate london EC2M 4LN
30 Oct 1997 363s Return made up to 18/10/97; change of members
11 Jul 1997 AA Accounts for a small company made up to 31 October 1996