- Company Overview for BROADGATE (PHC 5) LIMITED (03707217)
- Filing history for BROADGATE (PHC 5) LIMITED (03707217)
- People for BROADGATE (PHC 5) LIMITED (03707217)
- Charges for BROADGATE (PHC 5) LIMITED (03707217)
- More for BROADGATE (PHC 5) LIMITED (03707217)
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) |
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26 Nov 2009 | TM01 | Termination of appointment of Graham Roberts as a director | |
26 Nov 2009 | TM01 | Termination of appointment of Peter Clarke as a director | |
26 Nov 2009 | TM01 | Termination of appointment of Lucinda Bell as a director | |
26 Nov 2009 | AP01 | Appointment of Mr Timothy Andrew Roberts as a director | |
26 Nov 2009 | AP01 | Appointment of Ms Sarah Morrell Barzycki as a director | |
26 Nov 2009 | AP01 | Appointment of Simon Geoffrey Carter as a director | |
26 Nov 2009 | AP01 | Appointment of Stuart Morrison Grant as a director | |
26 Nov 2009 | AP01 | Appointment of Simon David Austin Davies as a director | |
26 Nov 2009 | AP01 | Appointment of Adam Nicholas Lyle as a director | |
21 Nov 2009 | RESOLUTIONS |
Resolutions
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11 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
29 May 2009 | 288a | Secretary appointed ndiana ekpo | |
20 May 2009 | 288b | Appointment terminated secretary rebecca scudamore | |
12 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
02 Dec 2008 | 288b | Appointment terminated director stephen hester | |
01 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
29 Feb 2008 | 363a | Return made up to 28/01/08; full list of members | |
29 Feb 2008 | 353 | Location of register of members | |
09 Jan 2008 | 288b | Director resigned | |
03 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
02 Mar 2007 | 287 | Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP | |
12 Feb 2007 | 363a | Return made up to 28/01/07; full list of members | |
02 Feb 2007 | 288c | Director's particulars changed | |
21 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
15 Jan 2007 | 288b | Director resigned |