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) |
|---|---|---|---|
| 02 Nov 1995 | 288 | Secretary resigned;new secretary appointed | |
| 20 Jun 1995 | 287 | Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB | |
| 23 May 1995 | 287 | Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY | |
| 02 May 1995 | AA | Full accounts made up to 30 September 1994 | |
| 21 Feb 1995 | 363x |
Return made up to 14/12/94; full list of members
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|
Request DocumentReturn made up to 14/12/94; full list of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 08 Nov 1994 | CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private |
| 08 Nov 1994 | 53 |
Application for reregistration from PLC to private
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|
Request DocumentApplication for reregistration from PLC to private |
| 08 Nov 1994 | MAR | Re-registration of Memorandum and Articles | |
| 08 Nov 1994 | RESOLUTIONS |
Resolutions
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| 08 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 29 Apr 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
| 12 Apr 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 28 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 25 Feb 1994 | 363x |
Return made up to 14/12/93; full list of members
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|
Request DocumentReturn made up to 14/12/93; full list of members |
| 01 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 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 DocumentNew director appointed |
| 01 Dec 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 28 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 28 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 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 |
| 13 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
| 30 Mar 1993 | 287 |
Registered office changed on 30/03/93 from: 199 bishopsgate london EC2M 3TT
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|
Request DocumentRegistered office changed on 30/03/93 from: 199 bishopsgate london EC2M 3TT |
| 23 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 23 Mar 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 DocumentNew director appointed |