BROADGATE (LENDING) LIMITED

Company number 03724277

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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)
11 Sep 2009 AA Full accounts made up to 31 March 2009
27 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment terminated secretary rebecca scudamore
05 Mar 2009 363a Return made up to 25/02/09; 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
28 Mar 2008 363a Return made up to 25/02/08; full list of members
28 Mar 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
08 Mar 2007 363a Return made up to 25/02/07; full list of members
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
02 Feb 2007 288c Director's particulars changed
15 Jan 2007 288b Director resigned
04 Dec 2006 AA Full accounts made up to 31 March 2006
15 Aug 2006 288b Director resigned
02 Mar 2006 363a Return made up to 25/02/06; full list of members
29 Nov 2005 AA Full accounts made up to 31 March 2005
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of charge 01/03/05
08 Sep 2005 288b Director resigned
21 Jul 2005 288c Secretary's particulars changed
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 MEM/ARTS Memorandum and Articles of Association
30 Mar 2005 363a Return made up to 25/02/05; full list of members
17 Mar 2005 395 Particulars of mortgage/charge