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VENCROFT LIMITED

Company number 01469865

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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)
26 Jul 2006 288c Secretary's particulars changed;director's particulars changed
25 Nov 2005 AA Total exemption full accounts made up to 28 February 2005
25 Jul 2005 363s Return made up to 12/07/05; full list of members
19 Jul 2004 363s Return made up to 12/07/04; full list of members
10 May 2004 AA Total exemption full accounts made up to 28 February 2004
09 Oct 2003 AA Total exemption full accounts made up to 28 February 2003
22 Aug 2003 363s Return made up to 12/07/03; full list of members
16 Aug 2002 AA Total exemption full accounts made up to 28 February 2002
10 Jul 2002 363s Return made up to 12/07/02; full list of members
16 Aug 2001 287 Registered office changed on 16/08/01 from: 8-10 new fetter lane london EC4A 1RS
30 Jul 2001 363s Return made up to 12/07/01; full list of members
11 Jun 2001 AA Full accounts made up to 28 February 2001
31 May 2001 403a Declaration of satisfaction of mortgage/charge
14 Nov 2000 AA Full accounts made up to 29 February 2000
25 Jul 2000 363s Return made up to 12/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 1999 AA Full accounts made up to 28 February 1999
26 Jul 1999 363s Return made up to 12/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 1998 363s Return made up to 12/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1998 AA Full accounts made up to 28 February 1998
22 Jul 1997 363s Return made up to 12/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 1997 AA Full accounts made up to 28 February 1997
10 Apr 1997 395 Particulars of mortgage/charge
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution