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BEMACROFT LIMITED

Company number 03852817

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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)
03 Dec 2009 CH01 Director's details changed for David Albert Thomas on 1 October 2009
01 Oct 2009 AA Accounts made up to 31 December 2008
22 Oct 2008 AA Accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 04/10/08; full list of members
16 Jan 2008 363s Return made up to 04/10/07; no change of members
04 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
10 Dec 2007 AA Accounts made up to 31 March 2007
07 Nov 2006 AA Accounts made up to 31 March 2006
06 Nov 2006 363s Return made up to 04/10/06; full list of members
02 Dec 2005 AA Accounts made up to 31 March 2005
07 Nov 2005 363s Return made up to 04/10/05; full list of members
30 Aug 2005 288a New director appointed
27 Jul 2005 287 Registered office changed on 27/07/05 from: 22 melton street london NW1 2BW
24 Jul 2005 288a New director appointed
24 Jul 2005 288a New secretary appointed
24 Jul 2005 288b Secretary resigned;director resigned
24 Jul 2005 288b Director resigned
11 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/10/04
  • 363(353) ‐ Location of register of members address changed
27 Sep 2004 AA Accounts made up to 31 March 2004
10 Sep 2004 AUD Auditor's resignation
10 Oct 2003 363s Return made up to 04/10/03; full list of members
20 Aug 2003 155(6)a Declaration of assistance for shares acquisition
05 Aug 2003 395 Particulars of mortgage/charge
05 Aug 2003 395 Particulars of mortgage/charge
21 Jun 2003 AA Accounts made up to 31 March 2003