BROADGATE (LENDING) LIMITED

Company number 03724277

Date	Type	Description	View / Download
26 Nov 2009	AP01	Appointment of Simon Geoffrey Carter as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Stuart Morrison Grant as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Simon David Austin Davies as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Adam Nicholas Lyle as a director	(3 pages)
23 Nov 2009	CC04	Statement of company's objects	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
27 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
05 Mar 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
28 Mar 2008	363a	Return made up to 25/02/08; full list of members	(4 pages)
28 Mar 2008	353	Location of register of members	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
08 Mar 2007	363a	Return made up to 25/02/07; full list of members	(3 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
04 Dec 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
15 Aug 2006	288b	Director resigned	(1 page)
02 Mar 2006	363a	Return made up to 25/02/06; full list of members	(3 pages)
29 Nov 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
13 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Deed of charge 01/03/05	(1 page)