BROADGATE (PHC 15B) LIMITED

Company number 03707216

Date	Type	Description	View / Download
03 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)
02 Feb 2007	288c	Director's particulars changed	(1 page)
21 Jan 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
15 Jan 2007	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
18 Jan 2006	363a	Return made up to 28/01/06; full list of members	(3 pages)
30 Nov 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
14 Oct 2005	88(2)R	Ad 02/03/05--------- £ si 10186712@1=10186712 £ ic 3650000/13836712	(2 pages)
14 Oct 2005	123	Nc inc already adjusted 01/03/05	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Bus matters 01/03/05
14 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Sep 2005	288b	Director resigned	(1 page)
19 Jul 2005	288c	Secretary's particulars changed	(1 page)
17 Mar 2005	395	Particulars of mortgage/charge	(33 pages)
14 Feb 2005	363a	Return made up to 28/01/05; full list of members	(4 pages)
07 Jan 2005	288a	New director appointed	(1 page)