BROADGATE INVESTMENT HOLDINGS LIMITED

Company number 01982352

Date	Type	Description	View / Download
22 Jan 1997	363a	Return made up to 14/12/96; no change of members	(22 pages)
16 Dec 1996	288a	New director appointed	(3 pages)
16 Dec 1996	288a	New director appointed	(3 pages)
15 Dec 1996	288a	New director appointed	(4 pages)
15 Dec 1996	288a	New director appointed	(4 pages)
15 Dec 1996	288a	New director appointed	(5 pages)
08 Nov 1996	287	Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS	(1 page)
24 Oct 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
10 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1996	288	New director appointed	(2 pages)
16 Apr 1996	288	Director resigned	(1 page)
06 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 1996	225(1)	Accounting reference date shortened from 30/06 to 31/03	(1 page)
17 Feb 1996	288	Director resigned	(2 pages)
14 Feb 1996	363x	Return made up to 14/12/95; no change of members	(9 pages)
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
02 Jan 1996	AA	Full accounts made up to 30 June 1995	(12 pages)
01 Nov 1995	288	Secretary resigned;new secretary appointed	(4 pages)
01 Nov 1995	288	Director resigned	(4 pages)
27 Sep 1995	403a	Declaration of satisfaction of mortgage/charge 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
07 Aug 1995	288	Director resigned	(4 pages)
07 Aug 1995	288	Director resigned	(2 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)
04 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