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BRITISH LAND BROADGATE 2005 LIMITED

Company number 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 Jan 2008 363a Return made up to 01/12/07; full list of members
02 Jan 2008 353 Location of register of members
17 Dec 2007 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
03 Oct 2007 AA Full accounts made up to 31 March 2007
15 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
12 Feb 2007 363a Return made up to 01/12/06; 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
09 Oct 2006 288a New director appointed
26 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
31 Aug 2006 288b Director resigned
09 Jan 2006 363a Return made up to 01/12/05; full list of members
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 AA Full accounts made up to 31 March 2005
14 Oct 2005 88(2)R Ad 02/03/05--------- £ si 119999999@1=119999999 £ ic 1/120000000
14 Oct 2005 123 Nc inc already adjusted 01/03/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bus matters 01/03/05