BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
Company number 02037406
- Company Overview for BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED (02037406)
- Filing history for BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED (02037406)
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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 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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| 19 Dec 2014 | AA01 | Previous accounting period extended from 28 March 2014 to 31 March 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 24 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 | |
| 26 Nov 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 05 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 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 | |
| 23 Feb 2011 | AP01 | Appointment of David Gardiner as a director | |
| 02 Feb 2011 | TM01 | Termination of appointment of Antony Bones as a director | |
| 05 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 | |
| 11 Aug 2010 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 | |
| 22 Apr 2010 | AA | Full accounts made up to 31 March 2009 | |
| 21 Apr 2010 | AP01 | Appointment of Matthew Pinsent as a director | |
| 14 Apr 2010 | TM01 | Termination of appointment of Nicholas Bates as a director | |
| 29 Jan 2010 | CH03 | Secretary's details changed for Ndiana Ekpo on 1 October 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 21 Jan 2010 | AA01 | Previous accounting period shortened from 30 March 2009 to 29 March 2009 | |
| 29 Jun 2009 | AA | Full accounts made up to 31 March 2008 | |
| 27 May 2009 | 288a | Secretary appointed ndiana ekpo | |
| 20 May 2009 | 288b | Appointment terminated secretary rebecca scudamore |