BROADGATE SOUTH MANAGEMENT LIMITED
Company number 01881630
- Company Overview for BROADGATE SOUTH MANAGEMENT LIMITED (01881630)
- Filing history for BROADGATE SOUTH MANAGEMENT LIMITED (01881630)
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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) |
|---|---|---|---|
| 11 Jun 2015 | TM01 | Termination of appointment of Matthew Pinsent as a director on 22 May 2015 | |
| 25 Mar 2015 | AA | Full accounts made up to 31 March 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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| 24 Oct 2014 | CH01 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 06 Jan 2014 | CH01 | Director's details changed for Lucinda Margaret Bell on 6 January 2014 | |
| 06 Jan 2014 | CH01 | Director's details changed for Mrs Sarah Morrell Barzycki on 6 January 2014 | |
| 06 Jan 2014 | CH01 | Director's details changed for Mr Nigel Mark Webb on 6 January 2014 | |
| 31 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 03 Dec 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 | |
| 25 Nov 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 | |
| 05 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 23 Jul 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 23 Jul 2012 | RESOLUTIONS |
Resolutions
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| 02 Mar 2012 | AA | Full accounts made up to 31 March 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 30 Nov 2011 | AA01 | Previous accounting period shortened from 29 March 2011 to 28 March 2011 | |
| 30 Aug 2011 | TM01 | Termination of appointment of Graham Roberts as a director | |
| 05 Jul 2011 | TM01 | Termination of appointment of Graham Roberts as a director | |
| 04 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 04 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 10 Sep 2010 | TM01 | Termination of appointment of Peter Clarke as a director | |
| 11 Aug 2010 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 | |
| 04 Aug 2010 | AA | Full accounts made up to 31 March 2009 |