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THE BELLCROFT MANAGEMENT COMPANY LIMITED

Company number 02682966

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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)
03 Apr 1996 288 New director appointed
20 Jul 1995 288 Director resigned
20 Jul 1995 288 Director resigned
20 Jul 1995 288 Director resigned
18 May 1995 288 New director appointed
18 May 1995 288 New director appointed
18 May 1995 288 New director appointed
18 May 1995 288 New secretary appointed;new director appointed
18 May 1995 288 New director appointed
18 May 1995 363s Annual return made up to 31/01/95
22 Mar 1994 363s Annual return made up to 31/01/94
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Request DocumentAnnual return made up to 31/01/94
10 Jan 1994 AA Accounts for a dormant company made up to 24 March 1993
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Request DocumentAccounts for a dormant company made up to 24 March 1993
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jan 1993 363s Annual return made up to 31/01/93
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Request DocumentAnnual return made up to 31/01/93
01 Oct 1992 224 Accounting reference date notified as 24/03
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Request DocumentAccounting reference date notified as 24/03
15 Sep 1992 MEM/ARTS Memorandum and Articles of Association
18 Aug 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Aug 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 287 Registered office changed on 18/08/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/08/92 from: 2 baches street london N1 6UB
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Aug 1992 CERTNM Company name changed assignplace property management LIMITED\certificate issued on 18/08/92
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Request DocumentCompany name changed assignplace property management LIMITED\certificate issued on 18/08/92
31 Jan 1992 NEWINC Incorporation