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BROADGATE HOUSE MANAGEMENT LIMITED

Company number 04675720

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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)
25 Jun 2009 288b Appointment terminated director andrew jowett
06 Mar 2009 363a Return made up to 24/02/09; full list of members
06 Mar 2009 288b Appointment terminated secretary christopher connor
02 Oct 2008 288a Director appointed oliver richard purches
03 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
03 Jun 2008 363a Return made up to 24/02/08; full list of members
06 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
11 Jun 2007 363s Return made up to 24/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/07
23 May 2007 287 Registered office changed on 23/05/07 from: the barracks, wakefield road pontefract west yorkshire WF8 4HH
21 Aug 2006 288b Director resigned
11 Aug 2006 288a New secretary appointed
11 Aug 2006 288a New director appointed
11 Aug 2006 288a New director appointed
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Feb 2006 363s Return made up to 24/02/06; full list of members
02 Dec 2005 363s Return made up to 24/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
26 Apr 2005 363s Return made up to 24/02/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Jan 2004 225 Accounting reference date shortened from 29/02/04 to 31/08/03
09 Sep 2003 MEM/ARTS Memorandum and Articles of Association
23 Aug 2003 395 Particulars of mortgage/charge
21 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge dir agree 12/08/03
21 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2003 288a New secretary appointed