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BROADGATE CONSULTING LIMITED

Company number 04853570

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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 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
06 May 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 AD01 Registered office address changed from Chesham Court, the Broadway Amersham Buckinghamshire HP7 0HP on 9 October 2009
18 Aug 2009 363a Return made up to 01/08/09; full list of members
18 Aug 2009 288c Director's change of particulars / david whelpton / 18/08/2009
18 Aug 2009 288c Secretary's change of particulars / sian whelpton / 18/08/2009
08 Aug 2008 363a Return made up to 01/08/08; full list of members
15 May 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Sep 2007 363s Return made up to 01/08/07; no change of members
11 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
11 Oct 2006 363s Return made up to 01/08/05; no change of members; amend
05 Oct 2006 363s Return made up to 01/08/06; full list of members
03 Mar 2006 363s Return made up to 01/08/05; no change of members; amend
18 Oct 2005 363s Return made up to 01/08/05; no change of members
07 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Aug 2004 363s Return made up to 01/08/04; full list of members
27 Jul 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
12 Sep 2003 288a New director appointed