- Company Overview for BROADGATE (PHC 16) 2005 LIMITED (05316375)
- Filing history for BROADGATE (PHC 16) 2005 LIMITED (05316375)
- People for BROADGATE (PHC 16) 2005 LIMITED (05316375)
- Charges for BROADGATE (PHC 16) 2005 LIMITED (05316375)
- More for BROADGATE (PHC 16) 2005 LIMITED (05316375)
| 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) |
|---|---|---|---|
| 15 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 01 Dec 2009 | AP01 | Appointment of Adam Nicholas Lyle as a director | |
| 01 Dec 2009 | AP01 | Appointment of Simon David Austin Davies as a director | |
| 01 Dec 2009 | AP01 | Appointment of Stuart Morrison Grant as a director | |
| 01 Dec 2009 | AP01 | Appointment of Simon Geoffrey Carter as a director | |
| 01 Dec 2009 | AP01 | Appointment of Ms Sarah Morrell Barzycki as a director | |
| 01 Dec 2009 | AP01 | Appointment of Mr Timothy Andrew Roberts as a director | |
| 01 Dec 2009 | TM01 | Termination of appointment of Lucinda Bell as a director | |
| 01 Dec 2009 | TM01 | Termination of appointment of Peter Clarke as a director | |
| 01 Dec 2009 | TM01 | Termination of appointment of Graham Roberts as a director | |
| 01 Dec 2009 | TM01 | Termination of appointment of Anthony Braine as a director | |
| 25 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
| 25 Nov 2009 | CC04 | Statement of company's objects | |
| 11 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
| 29 May 2009 | 288a | Secretary appointed ndiana ekpo | |
| 20 May 2009 | 288b | Appointment terminated secretary rebecca scudamore | |
| 20 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
| 03 Dec 2008 | 288b | Appointment terminated director stephen hester | |
| 01 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
| 11 Jan 2008 | 353 | Location of register of members | |
| 11 Jan 2008 | 363a | Return made up to 17/12/07; full list of members | |
| 09 Jan 2008 | 288b | Director resigned | |
| 03 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
| 02 Mar 2007 | 287 | Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP | |
| 12 Feb 2007 | 363a | Return made up to 17/12/06; full list of members |