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BROADGATE ESTATES LIMITED

Company number 05172189

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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)
03 Oct 2005 123 Nc inc already adjusted 27/09/05
03 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 363a Return made up to 06/07/05; full list of members
01 Jun 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
05 Apr 2005 CERTNM Company name changed estates insurance mediation serv ices LIMITED\certificate issued on 05/04/05
20 Sep 2004 CERTNM Company name changed british land insurance mediation LIMITED\certificate issued on 20/09/04
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
13 Jul 2004 288b Director resigned
13 Jul 2004 288b Secretary resigned
06 Jul 2004 NEWINC Incorporation