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BIRCROFT PROPERTY FINANCE LIMITED

Company number 02829928

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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)
05 Jul 2003 363s Return made up to 24/06/03; full list of members
13 Jan 2003 288c Secretary's particulars changed
06 Jul 2002 AA Full accounts made up to 30 September 2001
05 Jul 2002 363s Return made up to 24/06/02; full list of members
31 Oct 2001 AA Full accounts made up to 30 September 2000
22 Jun 2001 363s Return made up to 24/06/01; full list of members
25 Jan 2001 288a New director appointed
08 Dec 2000 AA Full accounts made up to 30 September 1999
27 Jun 2000 363s Return made up to 24/06/00; full list of members
27 Jun 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
19 May 2000 288b Director resigned
08 Nov 1999 88(2)R Ad 27/08/99--------- £ si 1800@1=1800 £ ic 200/2000
11 Oct 1999 288c Director's particulars changed
10 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Sep 1999 123 £ nc 1000/10000 24/08/99
03 Aug 1999 AA Full accounts made up to 30 September 1998
27 Jul 1999 363s Return made up to 24/06/99; full list of members
10 Dec 1998 AA Full accounts made up to 30 September 1997
07 Jul 1998 363s Return made up to 24/06/98; no change of members
06 Oct 1997 MISC 882R,amends form recd 060495
18 Aug 1997 363s Return made up to 24/06/97; full list of members
03 Aug 1997 AA Full accounts made up to 30 September 1996
10 Jul 1996 363s Return made up to 24/06/96; change of members
31 May 1996 AA Full accounts made up to 30 September 1995