BROAD GAIN (UK) LIMITED

Company number 04525074

Date	Type	Description	View / Download
05 Oct 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
29 Jul 2004	288a	New secretary appointed	(2 pages)
13 May 2004	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2004	AA	Group of companies' accounts made up to 29 March 2003	(25 pages)
16 Sep 2003	363s	Return made up to 03/09/03; full list of members	(8 pages)
18 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
02 Mar 2003	288b	Director resigned	(1 page)
02 Mar 2003	288b	Secretary resigned	(1 page)
02 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 2003	287	Registered office changed on 08/02/03 from: 10 norwich street london EC4A 1BD	(1 page)
05 Feb 2003	395	Particulars of mortgage/charge	(8 pages)
05 Feb 2003	SA	Statement of affairs	(24 pages)
05 Feb 2003	MISC	Amending 882 iss 05/12/02	(2 pages)
10 Jan 2003	88(2)R	Ad 05/12/02--------- £ si 27549999@.2=5509999 £ ic 1200001/6710000	(2 pages)
10 Jan 2003	88(2)R	Ad 05/12/02--------- £ si 6000000@.2=1200000 £ ic 1/1200001	(2 pages)
19 Nov 2002	395	Particulars of mortgage/charge	(9 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New secretary appointed	(2 pages)
20 Sep 2002	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
20 Sep 2002	288b	Secretary resigned	(1 page)