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HANCROFT PROPERTIES LIMITED

Company number 03579605

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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)
01 Sep 2006 287 Registered office changed on 01/09/06 from: turnberry house 1404-1410 high road london N20 9BH
29 Nov 2005 363s Return made up to 05/06/05; full list of members
  • 363(287) ‐ Registered office changed on 29/11/05
  • 363(288) ‐ Director's particulars changed
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
24 Feb 2004 288a New secretary appointed
24 Feb 2004 288b Secretary resigned
03 Sep 2003 AA Total exemption full accounts made up to 30 June 2002
03 Sep 2003 363s Return made up to 05/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 363s Return made up to 05/06/02; full list of members
11 Jun 2002 AA Total exemption full accounts made up to 30 June 2001
16 Apr 2002 288b Secretary resigned
16 Apr 2002 288a New secretary appointed
23 Jul 2001 288b Secretary resigned
23 Jul 2001 288b Director resigned
12 Jul 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Jul 2001 288a New secretary appointed
12 Jul 2001 288a New director appointed
12 Jul 2001 287 Registered office changed on 12/07/01 from: 245 high road tottenham london N15 5BT
12 Jul 2001 AA Total exemption full accounts made up to 30 June 2000
21 Aug 2000 363a Return made up to 05/06/00; full list of members
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New secretary appointed
23 Sep 1999 AA Accounts for a dormant company made up to 30 June 1999
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors