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AGECROFT PROPERTIES (NO.2) LIMITED

Company number 04167343

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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)
23 Aug 2007 288c Secretary's particulars changed
10 Aug 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0PD
23 Feb 2007 363a Return made up to 23/02/07; full list of members
19 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 MISC Section 394
18 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
22 Aug 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
30 Jun 2006 AA Full accounts made up to 31 August 2005
10 May 2006 288a New secretary appointed
10 May 2006 288b Secretary resigned
05 Apr 2006 363a Return made up to 23/02/06; full list of members
15 Sep 2005 288a New secretary appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
12 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 31/08/05
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Secretary resigned
07 Sep 2005 287 Registered office changed on 07/09/05 from: abbey national house 2 triton square regents place london NW1 3AN
06 Sep 2005 395 Particulars of mortgage/charge
06 Sep 2005 395 Particulars of mortgage/charge