Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROADGATE (PHC 16) 2005 LIMITED

Company number 05316375

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006 363a Return made up to 17/12/05; full list of members
30 Nov 2005 AA Full accounts made up to 31 March 2005
14 Oct 2005 88(2)R Ad 02/03/05--------- £ si 4199999@1=4199999 £ ic 1/4200000
14 Oct 2005 123 Nc inc already adjusted 01/03/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bus matters 01/03/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005 288b Director resigned
19 Jul 2005 288c Secretary's particulars changed
17 Mar 2005 395 Particulars of mortgage/charge
26 Jan 2005 288a New director appointed
17 Jan 2005 225 Accounting reference date shortened from 31/12/05 to 31/03/05
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
23 Dec 2004 288a New secretary appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
21 Dec 2004 288b Secretary resigned