BIRCROFT PROPERTY FINANCE LIMITED

Company number 02829928

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2010	AD01	Registered office address changed from 24 Grosvenor Gardens London SW1W 0DH United Kingdom on 29 July 2010	(1 page)
03 Mar 2010	AD01	Registered office address changed from 24 Grosvenor Gardens London SW1W 0BD on 3 March 2010	(1 page)
22 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-01-22 GBP 2,000	(4 pages)
22 Jan 2010	CH01	Director's details changed for Mr David Longworth Birchenall on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Douglas George Gordon on 22 January 2010	(2 pages)
22 Jan 2010	CH03	Secretary's details changed for Mr Stuart Roy Dixon on 22 January 2010	(1 page)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	(29 pages)
23 Jan 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
22 Jan 2009	288a	Secretary appointed mr stuart roy dixon	(1 page)
26 Nov 2008	288b	Appointment Terminated Director stuart dixon	(1 page)
13 Oct 2008	288b	Appointment Terminated Director john padovan	(1 page)
13 Oct 2008	288b	Appointment Terminated Director clive offord	(1 page)
10 Oct 2008	288b	Appointment Terminated Secretary megan langridge	(1 page)
30 Sep 2008	288b	Appointment Terminated Director perry kurash	(1 page)
25 Sep 2008	CERTNM	Company name changed DD2 property finance LIMITED\certificate issued on 29/09/08	(2 pages)
29 Aug 2008	288b	Appointment Terminated Director barry pincus	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from 24 grosvenor gardens london SW1W 0DH	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 15-17 grosvenor gardens london SW1W 0BD	(1 page)
01 Aug 2008	363s	Return made up to 24/06/08; full list of members	(9 pages)
30 Jul 2008	CERTNM	Company name changed dawnay, day property finance LIMITED\certificate issued on 30/07/08	(2 pages)
04 Jul 2008	288c	Director's Change of Particulars / perry kurash / 12/06/2008 / HouseName/Number was: , now: 1C; Street was: 46 douglas lane, now: new road; Post Town was: wraysbury, now: digswell; Region was: berkshire, now: hertfordshire; Post Code was: TW19 5NG, now: AL6 0AE	(1 page)