BROADGATE CAPITAL (UK) LIMITED

Company number 04979311

Date	Type	Description	View / Download
28 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(3 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
30 Nov 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(3 pages)
30 Nov 2010	CH01	Director's details changed for Mr Peter Joseph Power-Hynes on 1 January 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Mr Peter Joseph Power-Hynes on 1 March 2010	(1 page)
22 Mar 2010	CH03	Secretary's details changed for Mr Peter Joseph Power-Hynes on 1 March 2010	(1 page)
21 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
13 Feb 2009	363a	Return made up to 28/11/08; full list of members	(3 pages)
24 Dec 2008	288a	Director appointed mr peter joseph power-hynes	(1 page)
24 Dec 2008	288b	Appointment terminated director teir majeed	(1 page)
20 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Nov 2008	288c	Secretary's change of particulars / peter power-hynes / 19/11/2008	(2 pages)
19 Nov 2008	288a	Director appointed mr teir majeed	(1 page)
19 Nov 2008	288b	Appointment terminated secretary shane hayes	(1 page)
19 Nov 2008	288b	Appointment terminated director peter power-hynes	(1 page)
19 Nov 2008	288b	Appointment terminated director shane hayes	(1 page)
19 Nov 2008	CERTNM	Company name changed foenix estates LIMITED\certificate issued on 19/11/08	(2 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
08 Feb 2008	363a	Return made up to 28/11/07; full list of members	(2 pages)
28 Aug 2007	363a	Return made up to 28/11/06; full list of members	(3 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
19 Jul 2006	288b	Director resigned	(1 page)
26 Jun 2006	363a	Return made up to 28/11/05; full list of members	(2 pages)
26 Jun 2006	288a	New secretary appointed	(1 page)