PENCROFT ESTATE MANAGEMENT LIMITED

Company number 03309106

Date	Type	Description	View / Download
13 Feb 2003	363s	Return made up to 29/01/03; full list of members	(11 pages)
29 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
20 Mar 2002	363s	Return made up to 29/01/02; full list of members	(10 pages)
24 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
14 Mar 2001	88(2)R	Ad 22/11/00--------- £ si 4@1	(2 pages)
01 Mar 2001	363s	Return made up to 29/01/01; full list of members	(7 pages)
25 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
25 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
14 Nov 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
17 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
08 Feb 2000	363s	Return made up to 29/01/00; full list of members	(6 pages)
23 Aug 1999	287	Registered office changed on 23/08/99 from: 35 highfield road dartford kent DA1 2JS	(1 page)
20 Aug 1999	AA	Full accounts made up to 31 January 1999	(7 pages)
28 Jan 1999	363s	Return made up to 29/01/99; no change of members	(4 pages)
24 Nov 1998	AA	Full accounts made up to 31 January 1998	(5 pages)
28 Jan 1998	363s	Return made up to 29/01/98; full list of members	(6 pages)
26 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Mar 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document