BROADGATE (PHC 9) LIMITED

Company number 03707221

Date	Type	Description	View / Download
21 Jan 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
15 Jan 2007	288b	Director resigned	(1 page)
16 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)
13 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Floating charge 01/03/05
13 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
19 Jul 2005	288c	Secretary's particulars changed	(1 page)
07 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
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)
08 Oct 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
05 Jul 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	288c	Secretary's particulars changed	(1 page)
03 Feb 2004	363a	Return made up to 28/01/04; full list of members	(3 pages)
20 Aug 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
26 Feb 2003	363a	Return made up to 28/01/03; full list of members	(3 pages)
29 Oct 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
12 Aug 2002	AUD	Auditor's resignation	(4 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
01 Feb 2002	363a	Return made up to 28/01/02; no change of members	(8 pages)
07 Jan 2002	288a	New secretary appointed	(2 pages)
31 Dec 2001	288b	Secretary resigned	(1 page)