BRITISH LAND BROADGATE 2005 LIMITED
Company number 05301646
- Company Overview for BRITISH LAND BROADGATE 2005 LIMITED (05301646)
- Filing history for BRITISH LAND BROADGATE 2005 LIMITED (05301646)
- People for BRITISH LAND BROADGATE 2005 LIMITED (05301646)
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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) |
|---|---|---|---|
| 02 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 18 Jan 2012 | TM01 | Termination of appointment of Chad Pike as a director | |
| 18 Jan 2012 | AP01 | Appointment of Farhad Mawji-Karim as a director | |
| 05 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 06 Dec 2011 | CH01 | Director's details changed for Mr Michael John Pegler on 18 November 2011 | |
| 11 Nov 2011 | CH01 | Director's details changed for Mr Pike, Chad on 2 August 2011 | |
| 31 Aug 2011 | TM01 | Termination of appointment of Michael Pegler as a director | |
| 30 Aug 2011 | AP01 | Appointment of Anil Khera as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Adam Lyle as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Peter Bingel as a director | |
| 30 Aug 2011 | AP01 | Appointment of Mr Abhishek Agarwal as a director | |
| 30 Aug 2011 | AP01 | Appointment of Mr Pike, Chad as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Guy Rudd as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Simon Davies as a director | |
| 30 Aug 2011 | AP01 | Appointment of Mr Michael John Pegler as a director | |
| 30 Aug 2011 | AP01 | Appointment of Mr James Lock as a director | |
| 30 Aug 2011 | AP01 | Appointment of Peter Bingel as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Peter Bingel as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Anil Khera as a director | |
| 30 Aug 2011 | TM01 | Termination of appointment of Adam Lyle as a director | |
| 04 Jan 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 10 Dec 2010 | AP01 | Appointment of Mr Guy Lukin Rudd as a director | |
| 06 Dec 2010 | TM01 | Termination of appointment of Stuart Grant as a director | |
| 04 Oct 2010 | AA | Full accounts made up to 31 March 2010 |