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BROADGATE DEVELOPERS LIMITED

Company number 03718989

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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)
11 Aug 2004 AA Accounts for a small company made up to 5 April 2004
09 Mar 2004 363s Return made up to 24/02/04; full list of members
12 Sep 2003 AA Accounts for a small company made up to 5 April 2003
03 Mar 2003 363s Return made up to 24/02/03; full list of members
01 Dec 2002 AA Accounts for a small company made up to 5 April 2002
08 May 2002 288b Director resigned
08 May 2002 288a New director appointed
05 Mar 2002 363s Return made up to 24/02/02; full list of members
24 Dec 2001 AA Accounts for a small company made up to 5 April 2001
14 Sep 2001 288c Secretary's particulars changed
22 May 2001 395 Particulars of mortgage/charge
08 Mar 2001 363s Return made up to 24/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Feb 2001 288b Director resigned
22 Dec 2000 AA Accounts for a small company made up to 5 April 2000
06 May 2000 395 Particulars of mortgage/charge
05 Apr 2000 288a New secretary appointed
05 Apr 2000 288b Secretary resigned
27 Mar 2000 363s Return made up to 24/02/00; full list of members
15 Feb 2000 395 Particulars of mortgage/charge
16 Oct 1999 395 Particulars of mortgage/charge
16 Oct 1999 395 Particulars of mortgage/charge
30 Apr 1999 225 Accounting reference date extended from 29/02/00 to 05/04/00
14 Apr 1999 288a New secretary appointed;new director appointed
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1999 MEM/ARTS Memorandum and Articles of Association