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BROADGATE ASSET MANAGEMENT LIMITED

Company number 03958689

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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 Jul 2007 288c Secretary's particulars changed
11 Jul 2007 288c Director's particulars changed
11 Jul 2007 287 Registered office changed on 11/07/07 from: fifth flooe orleans house edmund street liverpool merseyside L3 9NG
20 Jun 2007 AA Accounts for a small company made up to 31 March 2006
21 Apr 2007 287 Registered office changed on 21/04/07 from: orleans house edmund street liverpool L3 9NG
18 Apr 2007 363s Return made up to 29/03/07; full list of members
  • 363(287) ‐ Registered office changed on 18/04/07
24 Jan 2007 395 Particulars of mortgage/charge
21 Aug 2006 395 Particulars of mortgage/charge
21 Aug 2006 395 Particulars of mortgage/charge
21 Aug 2006 395 Particulars of mortgage/charge
05 Jun 2006 363s Return made up to 29/03/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jul 2005 395 Particulars of mortgage/charge
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
07 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
06 May 2005 363s Return made up to 29/03/05; full list of members
05 May 2004 363s Return made up to 29/03/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
09 May 2003 363s Return made up to 29/03/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
16 May 2002 363s Return made up to 29/03/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Jun 2001 363s Return made up to 29/03/01; full list of members
  • 363(288) ‐ Secretary resigned
31 May 2000 287 Registered office changed on 31/05/00 from: lonsdale & marsh accountants queens building,5-7 james street liverpool merseyside L2 7XB