BROADGATE FINANCING PLC

Company number 05316365

Date	Type	Description	View / Download
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
11 Jan 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
11 Jan 2008	353	Location of register of members	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)
12 Feb 2007	363a	Return made up to 17/12/06; full list of members	(3 pages)
02 Feb 2007	288c	Director's particulars changed	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
16 Aug 2006	288b	Director resigned	(1 page)
09 Jan 2006	363a	Return made up to 17/12/05; full list of members	(4 pages)
31 Oct 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
13 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Deed of charge 01/03/05	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
19 Jul 2005	288c	Secretary's particulars changed	(1 page)
17 Mar 2005	395	Particulars of mortgage/charge	(31 pages)
02 Mar 2005	PROSP	Listing of particulars	(212 pages)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
26 Jan 2005	288a	New director appointed	(5 pages)
17 Jan 2005	225	Accounting reference date shortened from 31/12/05 to 31/03/05	(1 page)
14 Jan 2005	288a	New director appointed	(1 page)
14 Jan 2005	288a	New director appointed	(1 page)

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