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BROADGATE CONSULTANTS LIMITED

Company number 06548069

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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)
22 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2015 CH01 Director's details changed for Mr Richard Gale on 19 March 2015
22 Apr 2015 CH03 Secretary's details changed for Mr Richard Gale on 19 March 2015
09 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Nov 2013 CH01 Director's details changed for Mr Richard Gale on 1 November 2013
04 Nov 2013 CH03 Secretary's details changed for Mr Richard Gale on 1 November 2013
16 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
15 Jun 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for John Vincent on 28 March 2010
16 Jun 2010 CH01 Director's details changed for Mr Richard Gale on 28 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 28/03/09; full list of members
19 Jun 2008 88(2) Ad 22/04/08\gbp si 99@1=99\gbp ic 1/100\
10 Apr 2008 288a Director and secretary appointed richard william gale
10 Apr 2008 288a Director appointed john alan vincent
10 Apr 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
10 Apr 2008 288b Appointment terminated director waterlow nominees LIMITED