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BROADGATE BACK CENTRE LTD

Company number 03741677

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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 Mar 2004 287 Registered office changed on 11/03/04 from: harwood house 43 harwood road london SW6 4QP
11 Mar 2004 288b Secretary resigned;director resigned
11 Mar 2004 288b Director resigned
11 Mar 2004 288a New director appointed
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
06 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 288b Director resigned
07 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
07 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
30 Apr 2002 395 Particulars of mortgage/charge
30 Apr 2002 363s Return made up to 26/03/02; full list of members
30 Apr 2002 288a New director appointed
23 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
23 Jun 2001 395 Particulars of mortgage/charge
07 Jun 2001 363s Return made up to 26/03/01; full list of members
17 Oct 2000 AA Full accounts made up to 31 March 2000
26 Jun 2000 363s Return made up to 26/03/00; full list of members
26 Jun 2000 88(2)R Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100
22 Apr 1999 288a New secretary appointed;new director appointed
10 Apr 1999 288a New director appointed
10 Apr 1999 288b Director resigned
10 Apr 1999 288b Secretary resigned
26 Mar 1999 NEWINC Incorporation