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BROADGATE (PHC 15B) LIMITED

Company number 03707216

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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)
08 Oct 2004 AA Full accounts made up to 31 March 2004
06 Jul 2004 288c Director's particulars changed
11 Mar 2004 288c Secretary's particulars changed
05 Feb 2004 363a Return made up to 28/01/04; full list of members
20 Aug 2003 AA Full accounts made up to 31 March 2003
27 Feb 2003 363a Return made up to 28/01/03; full list of members
29 Oct 2002 AA Full accounts made up to 31 March 2002
12 Aug 2002 AUD Auditor's resignation
08 Mar 2002 288a New director appointed
01 Feb 2002 363a Return made up to 28/01/02; no change of members
31 Dec 2001 288b Secretary resigned
31 Dec 2001 288a New secretary appointed
13 Aug 2001 AA Full accounts made up to 31 March 2001
30 Mar 2001 288b Director resigned
27 Feb 2001 363a Return made up to 28/01/01; no change of members
03 Oct 2000 288b Secretary resigned
03 Oct 2000 288a New secretary appointed
17 Aug 2000 288c Director's particulars changed
27 Jul 2000 AA Full accounts made up to 31 March 2000
18 Apr 2000 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 DocumentResolutions
18 Apr 2000 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 DocumentResolutions
18 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2000 AA Full accounts made up to 31 March 1999
08 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 31/03/99
06 Mar 2000 363a Return made up to 28/01/00; full list of members