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BROADGATE PROPERTY MANAGEMENT LIMITED

Company number 01767381

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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 Apr 1993 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
31 Mar 1993 287 Registered office changed on 31/03/93 from: 199, bishopsgate, london. EC2M 3TT
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Request DocumentRegistered office changed on 31/03/93 from: 199, bishopsgate, london. EC2M 3TT
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1993 AA Full accounts made up to 30 June 1992
17 Jan 1993 363x Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 287 Registered office changed on 05/01/93 from: 9 marylebone lane london wim 5FB
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Request DocumentRegistered office changed on 05/01/93 from: 9 marylebone lane london wim 5FB
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 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 DocumentDirector resigned
18 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 Jan 1992 363x Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
23 Dec 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
24 Jan 1991 363x Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989