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6 BROADGATE 2010 LIMITED

Company number 03707215

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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)
15 Aug 2006 288b Director resigned
18 Jan 2006 363a Return made up to 28/01/06; full list of members
30 Nov 2005 AA Full accounts made up to 31 March 2005
30 Sep 2005 88(2)R Ad 02/03/05--------- £ si 26000000@1=26000000 £ ic 8950000/34950000
30 Sep 2005 123 £ nc 34950000/60950000 01/03/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Floating charges 01/03/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 288b Director resigned
19 Jul 2005 288c Secretary's particulars changed
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 395 Particulars of mortgage/charge
14 Feb 2005 363a Return made up to 28/01/05; full list of members
07 Jan 2005 288a New director appointed
08 Oct 2004 AA Full accounts made up to 31 March 2004
05 Jul 2004 288c Director's particulars changed
11 Mar 2004 288c Secretary's particulars changed
02 Feb 2004 363a Return made up to 28/01/04; full list of members
20 Aug 2003 AA Full accounts made up to 31 March 2003
25 Feb 2003 363a Return made up to 28/01/03; full list of members
29 Oct 2002 AA Full accounts made up to 31 March 2002
12 Aug 2002 AUD Auditor's resignation
08 Mar 2002 288a New director appointed
01 Feb 2002 363a Return made up to 28/01/02; no change of members