BROADGATE DEVELOPMENTS LIMITED
Company number 05935608 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2014 | STRUCK OFF AND DISSOLVED | View document |
| 5 Nov 2013 | FIRST GAZETTE | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STARING | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM · STEVENSON HOUSE ST CHRISTOPHER'S GREEN · HASLEMERE · SURREY · GU27 1BX | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CRAIG STARING | View document |
| 12 Mar 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 1 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN DENNIS | View document |
| 30 Nov 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DENNIS / 14/09/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES POLLEY / 14/09/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RODDICK ACKRILL BREARE / 14/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW STARING / 16/09/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG ANDREW STARING / 17/03/2010 | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. CRAIG ANDREW STARING / 17/03/2010 | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Oct 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 20 Sep 2009 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED MR. CRAIG ANDREW STARING | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM STEVENSON HOUSE ST CHRISTOPHER'S GREEN HASLEMERE SURREY GU27 1BX | View document |
| 27 Nov 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BROWNING / 12/09/2008 | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 26-28 GREAT PORTLAND STREET LONDON W1W 8AS | View document |
| 6 Feb 2008 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 26 GREAT PORTLAND STREET LONDON W1W 8QT | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2006 | SECRETARY RESIGNED | View document |