NEXCROFT LIMITED

Company number 01303182

Date	Type	Description	View / Download
08 Oct 2014	AD01	Registered office address changed from 500 C/O Brassington & Co High Road Woodford Green Essex IG8 0PN England to C/O Brassington & Co 500 High Road Woodford Green Essex IG8 0PN on 8 October 2014	(1 page)
18 Aug 2014	AD01	Registered office address changed from 600 High Road Woodford Green Essex IG8 0PS to 500 C/O Brassington & Co High Road Woodford Green Essex IG8 0PN on 18 August 2014	(1 page)
12 Aug 2014	AP01	Appointment of Ms Alison Barbara Lowe as a director on 6 November 2013	(3 pages)
12 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
17 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 29	(11 pages)
02 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
09 Jul 2013	AP01	Appointment of Lionel Cecil Petyt as a director	(3 pages)
09 Jul 2013	AP01	Appointment of Barry George Kennon as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Harold Franks as a director	(1 page)
29 May 2013	AP01	Appointment of Mr Gary Charles Klein as a director	(3 pages)
08 Nov 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(9 pages)
08 Nov 2012	TM01	Termination of appointment of John Buck as a director	(1 page)
19 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
01 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(10 pages)
05 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
18 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(10 pages)
18 Nov 2010	CH01	Director's details changed for Barry Leslie Vaughan on 2 October 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for Alan Keith Lester on 2 October 2010	(2 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
23 Sep 2010	AP01	Appointment of Alan Keith Lester as a director	(3 pages)
13 Jul 2010	TM01	Termination of appointment of Graham Martin as a director	(1 page)
06 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(16 pages)
06 Nov 2009	CH01	Director's details changed for Mr Harold Franks on 2 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr John Charles Buck on 2 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Barry Leslie Vaughan on 2 October 2009	(2 pages)