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BROADGATE ADJOINING PROPERTIES LIMITED

Company number 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)
10 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
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
  • GBP 1
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