BROADGATE PROPERTY HOLDINGS LIMITED
Company number 03710294
- Company Overview for BROADGATE PROPERTY HOLDINGS LIMITED (03710294)
- Filing history for BROADGATE PROPERTY HOLDINGS LIMITED (03710294)
- People for BROADGATE PROPERTY HOLDINGS LIMITED (03710294)
- Charges for BROADGATE PROPERTY HOLDINGS LIMITED (03710294)
- More for BROADGATE PROPERTY HOLDINGS LIMITED (03710294)
| 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) |
|---|---|---|---|
| 17 Feb 2014 | AP01 | Appointment of Madeleine Elizabeth Cosgrave as a director | |
| 04 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 03 Dec 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 | |
| 25 Nov 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 | |
| 07 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 04 Oct 2013 | MR01 | Registration of charge 037102940008 | |
| 05 Mar 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 02 Mar 2012 | AP01 | Appointment of Peter Bingel as a director | |
| 28 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 18 Jan 2012 | TM01 | Termination of appointment of Chad Pike as a director | |
| 18 Jan 2012 | AP01 | Appointment of Farhad Mawji-Karim as a director | |
| 05 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 11 Nov 2011 | CH01 | Director's details changed for Mr Pike, Chad on 2 August 2011 | |
| 30 Aug 2011 | AP01 | Appointment of Anil Khera as a director | |
| 30 Aug 2011 | AP01 | Appointment of Mr Abhishek Agarwal as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Adam Lyle as a director | |
| 30 Aug 2011 | AP01 | Appointment of Mr Pike, Chad as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Guy Rudd as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Michael Pegler as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Simon Davies as a director | |
| 30 Aug 2011 | AP01 | Appointment of Mr Michael John Pegler as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Peter Bingel as a director | |
| 30 Aug 2011 | AP01 | Appointment of Mr James Lock as a director | |
| 30 Aug 2011 | AP01 | Appointment of Peter Bingel as a director |