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BANCROFT ESTATES LIMITED

Company number 03054111

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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)
13 Aug 1999 288a New director appointed
07 Jul 1999 AA Accounts for a dormant company made up to 31 May 1998
07 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1998 363s Return made up to 05/05/98; full list of members
14 Jul 1998 288a New director appointed
29 May 1998 288a New director appointed
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Request DocumentNew director appointed
27 Mar 1998 AA Accounts for a dormant company made up to 31 May 1997
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1997 288a New director appointed
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 May 1997 288a New director appointed
27 May 1997 288a New director appointed
27 May 1997 288a New director appointed
09 May 1997 AA Accounts for a dormant company made up to 31 May 1996
09 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 1997 288a New secretary appointed;new director appointed
17 Apr 1997 287 Registered office changed on 17/04/97 from: flat 2 adelaide mansions kingsway hove, east sussex BN3
17 Apr 1997 288b Director resigned
17 Apr 1997 288a New director appointed
12 Oct 1995 288 New director appointed
12 Jun 1995 287 Registered office changed on 12/06/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
08 Jun 1995 288 Director resigned
08 Jun 1995 288 Secretary resigned
30 May 1995 MEM/ARTS Memorandum and Articles of Association
30 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association