BROADGATE PROPERTY MANAGEMENT LIMITED

Company number 01767381

Date	Type	Description	View / Download
14 Feb 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Nov 1995	288	Director resigned	(2 pages)
07 Aug 1995	288	Director resigned	(1 page)
07 Aug 1995	288	New director appointed	(1 page)
31 Jul 1995	AA	Full accounts made up to 30 September 1994	(9 pages)
20 Jun 1995	287	Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB	(1 page)
23 May 1995	287	Registered office changed on 23/05/95 from: 199, bishopsgate, london. EC2M 3TY	(1 page)
05 Feb 1995	363x	Return made up to 14/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
29 Apr 1994	AA	Full accounts made up to 30 September 1993	(10 pages)
16 Feb 1994	363x	Return made up to 14/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1993	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
16 Aug 1993	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1993	53	Application for reregistration from PLC to private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document