- Company Overview for BIRCROFT PROPERTY FINANCE LIMITED (02829928)
- Filing history for BIRCROFT PROPERTY FINANCE LIMITED (02829928)
- People for BIRCROFT PROPERTY FINANCE LIMITED (02829928)
- Charges for BIRCROFT PROPERTY FINANCE LIMITED (02829928)
- More for BIRCROFT PROPERTY FINANCE LIMITED (02829928)
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) |
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13 Apr 1996 | 88(2)R | Ad 01/04/96--------- £ si 80@1=80 £ ic 500/580 | |
12 Jan 1996 | 288 | Secretary resigned;new secretary appointed | |
24 Jul 1995 | 363s | Return made up to 24/06/95; full list of members | |
10 Apr 1995 | 88(2)R | Ad 29/03/95--------- £ si 20@20=400 £ ic 100/500 | |
31 Mar 1995 | 225(1) | Accounting reference date extended from 31/03 to 30/09 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Oct 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
26 Jul 1994 | 363s |
Return made up to 24/06/94; full list of members
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|
Request DocumentReturn made up to 24/06/94; full list of members |
13 May 1994 | 88(2)R |
Ad 25/03/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/03/94--------- £ si 98@1=98 £ ic 2/100 |
13 May 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
13 May 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
22 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Mar 1994 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
17 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Feb 1994 | CERTNM | Company name changed ddpf LIMITED\certificate issued on 17/02/94 | |
15 Feb 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Oct 1993 | MA | Memorandum and Articles of Association | |
05 Oct 1993 | CERTNM | Company name changed lettershield LIMITED\certificate issued on 06/10/93 | |
04 Aug 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Aug 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
04 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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 resigned;new secretary appointed |
04 Aug 1993 | 287 |
Registered office changed on 04/08/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/08/93 from: 2 baches street london N1 6UB |
24 Jun 1993 | NEWINC | Incorporation |