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BROADGATE CAPITAL LIMITED

Company number 05021126

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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 Nov 2008	288a	Director appointed peter joseph power hynes	View PDF Director appointed peter joseph power hynes - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from castle hill house castle hill windsor berkshire SL4 1PD united kingdom	View PDF Registered office changed on 25/11/2008 from castle hill house castle hill windsor berkshire SL4 1PD united kingdom - link opens in a new window - 1 page (1 page)
25 Nov 2008	288a	Director appointed ms maire bridget buttimer	View PDF Director appointed ms maire bridget buttimer - link opens in a new window - 1 page (1 page)
25 Nov 2008	288a	Director appointed mr peter joseph power-hynes	View PDF Director appointed mr peter joseph power-hynes - link opens in a new window - 1 page (1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from burbage house 44 mountfield road ealing london W5 2NQ	View PDF Registered office changed on 25/11/2008 from burbage house 44 mountfield road ealing london W5 2NQ - link opens in a new window - 1 page (1 page)
25 Nov 2008	288a	Director appointed mr gordon littlewood	View PDF Director appointed mr gordon littlewood - link opens in a new window - 1 page (1 page)
25 Nov 2008	288a	Director appointed mr teir majeed	View PDF Director appointed mr teir majeed - link opens in a new window - 1 page (1 page)
24 Nov 2008	288a	Director appointed mr krishnaa visuvanathan	View PDF Director appointed mr krishnaa visuvanathan - link opens in a new window - 1 page (1 page)
15 Oct 2008	88(2)	Ad 26/06/08\gbp si 9998@1=9998\gbp ic 50002/60000\	View PDF Ad 26/06/08\gbp si 9998@1=9998\gbp ic 50002/60000\ - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	288b	Appointment terminated director visuvanathan krishnakumaran	View PDF Appointment terminated director visuvanathan krishnakumaran - link opens in a new window - 1 page (1 page)
09 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	288c	Director's change of particulars / krishnaa visuvanathan / 01/03/2008	View PDF Director's change of particulars / krishnaa visuvanathan / 01/03/2008 - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
02 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)
29 Mar 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Mar 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
09 Mar 2007	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
09 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Apr 2006	363a	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
29 Mar 2005	363s	Return made up to 20/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Feb 2005	287	Registered office changed on 25/02/05 from: 39-40 temple chambers 3-7 temple avenue victoria embankment london EC4YOHP	View PDF Registered office changed on 25/02/05 from: 39-40 temple chambers 3-7 temple avenue victoria embankment london EC4YOHP - link opens in a new window - 1 page (1 page)

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