BROADGATE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | STRUCK OFF AND DISSOLVED |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STARING |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM STEVENSON HOUSE ST CHRISTOPHER'S GREEN HASLEMERE SURREY GU27 1BX |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY CRAIG STARING |
| 12/03/1312 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 01/10/121 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/09/1119 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN DENNIS |
| 30/11/1030 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DENNIS / 14/09/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES POLLEY / 14/09/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RODDICK ACKRILL BREARE / 14/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW STARING / 16/09/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG ANDREW STARING / 17/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. CRAIG ANDREW STARING / 17/03/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/10/0915 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 20/09/0920 September 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR. CRAIG ANDREW STARING |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM STEVENSON HOUSE ST CHRISTOPHER'S GREEN HASLEMERE SURREY GU27 1BX |
| 27/11/0827 November 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BROWNING / 12/09/2008 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 26-28 GREAT PORTLAND STREET LONDON W1W 8AS |
| 06/02/086 February 2008 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 26 GREAT PORTLAND STREET LONDON W1W 8QT |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
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