BROADGATE ADJOINING PROPERTIES LIMITED
Company number 07580963
- Company Overview for BROADGATE ADJOINING PROPERTIES LIMITED (07580963)
- Filing history for BROADGATE ADJOINING PROPERTIES LIMITED (07580963)
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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) |
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10 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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10 Apr 2015 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 | |
09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
24 Oct 2014 | CH01 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 | |
08 Aug 2014 | AP01 | Appointment of Victoria Margaret Penrice as a director on 1 August 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Anthony Braine as a director on 31 July 2014 | |
15 Apr 2014 | AP01 | Appointment of Mr Simon Geoffrey Carter as a director | |
01 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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03 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
26 Nov 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 | |
11 Jun 2013 | TM01 | Termination of appointment of Stephen Smith as a director | |
29 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
29 Apr 2013 | AP01 | Appointment of Simon Geoffrey Carter as a director | |
20 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
10 Oct 2012 | AP01 | Appointment of Benjamin Toby Grose as a director | |
10 Oct 2012 | AP01 | Appointment of Stephen Paul Smith as a director | |
01 Aug 2012 | AP01 | Appointment of Jean-Marc Vandevivere as a director | |
29 Mar 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
28 Mar 2011 | NEWINC | Incorporation |