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BROADGATE CITY LIMITED

Company number 01769078

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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)
26 Feb 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
05 Feb 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
10 Oct 1989 287 Registered office changed on 10/10/89 from: 53-55 queen anne street london W1M olj
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Request DocumentRegistered office changed on 10/10/89 from: 53-55 queen anne street london W1M olj
01 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
25 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1988 363 Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members
25 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1988 AA Full group accounts made up to 30 June 1984
10 May 1988 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1988 363 Return made up to 31/12/87; full list of members
31 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1987 AA Full accounts made up to 30 June 1986
30 Jun 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
26 Feb 1987 363 Return made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Sep 1986 225(2) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
19 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1986 288 New director appointed
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Request DocumentNew director appointed