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NORTHCROFT LIMITED

Company number 02629799

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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)
25 Sep 2001 288c Director's particulars changed
25 Sep 2001 288c Director's particulars changed
18 Sep 2001 363a Return made up to 16/07/01; full list of members
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Director resigned
28 Jun 2001 288b Secretary resigned
28 Jun 2001 288a New secretary appointed
26 Jun 2001 287 Registered office changed on 26/06/01 from: argall works argall avenue london E10 7QE
01 Aug 2000 AUD Auditor's resignation
31 Jul 2000 AA Full accounts made up to 31 July 1999
21 Jul 2000 288a New secretary appointed
21 Jul 2000 363s Return made up to 16/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
28 Sep 1999 363s Return made up to 16/07/99; no change of members
31 Dec 1998 395 Particulars of mortgage/charge
26 Nov 1998 AA Full accounts made up to 31 July 1998
20 Nov 1998 288a New director appointed
22 Jul 1998 363s Return made up to 16/07/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/98; no change of members
06 Apr 1998 AA Full accounts made up to 31 July 1997
15 Jul 1997 363s Return made up to 16/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 1997 AA Accounts for a small company made up to 31 July 1996
18 Mar 1997 88(2)R Ad 15/11/96--------- £ si 4900@1=4900 £ ic 5000/9900
02 Jan 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
02 Jan 1997 88(2)R Ad 19/11/96--------- £ si 4900@1=4900 £ ic 100/5000
02 Oct 1996 395 Particulars of mortgage/charge
31 Jul 1996 363s Return made up to 16/07/96; full list of members