BROADGATE (PHC 15A) LIMITED

Company number 03707213

Date	Type	Description	View / Download
19 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(6 pages)
03 Dec 2009	AP01	Appointment of Simon Geoffrey Carter as a director	(3 pages)
26 Nov 2009	TM01	Termination of appointment of Anthony Braine as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Graham Roberts as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Peter Clarke as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Lucinda Bell as a director	(2 pages)
26 Nov 2009	AP01	Appointment of Mr Timothy Andrew Roberts as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Ms Sarah Morrell Barzycki as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Stuart Morrison Grant as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Simon David Austin Davies as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Adam Nicholas Lyle as a director	(3 pages)
23 Nov 2009	CC04	Statement of company's objects	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
29 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
12 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
29 Feb 2008	353	Location of register of members	(1 page)
29 Feb 2008	363a	Return made up to 28/01/08; full list of members	(4 pages)
09 Jan 2008	288b	Director resigned	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
07 Mar 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP	(1 page)