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BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

Company number 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)
30 Mar 2001 288b Director resigned
24 Jan 2001 363a Return made up to 14/12/00; full list of members
07 Nov 2000 AA Full accounts made up to 31 March 2000
04 Oct 2000 288c Director's particulars changed
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
11 Jul 2000 288c Director's particulars changed
01 Feb 2000 AA Full accounts made up to 31 March 1999
24 Dec 1999 363a Return made up to 14/12/99; change of members
12 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288b Director resigned
08 Aug 1999 288b Director resigned
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
18 Feb 1999 288b Director resigned
18 Feb 1999 288b Director resigned
18 Feb 1999 288b Director resigned
18 Feb 1999 288b Director resigned
31 Jan 1999 AA Full accounts made up to 31 March 1998
13 Jan 1999 363a Return made up to 14/12/98; no change of members
14 May 1998 AUD Auditor's resignation