BIRCROFT PROPERTY EQUITY FINANCE LIMITED

Company number 04403619

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2010	AD01	Registered office address changed from 24 Grosvenor Gardens London SW1W 0DH on 29 July 2010	(1 page)
29 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 1	(4 pages)
29 Mar 2010	CH01	Director's details changed for Mr David Longworth Birchenall on 26 March 2010	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Mr Stuart Roy Dixon on 29 March 2010	(1 page)
29 Mar 2010	CH01	Director's details changed for Mr Douglas George Gordon on 29 March 2010	(2 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
31 Mar 2009	363a	Return made up to 26/03/09; full list of members	(3 pages)
05 Feb 2009	288a	Secretary appointed mr stuart roy dixon	(1 page)
26 Nov 2008	288b	Appointment Terminated Director stuart dixon	(1 page)
17 Oct 2008	288b	Appointment Terminated Director john padovan	(1 page)
13 Oct 2008	288b	Appointment Terminated Secretary megan langridge	(2 pages)
18 Sep 2008	CERTNM	Company name changed DD2 property equity finance LIMITED\certificate issued on 19/09/08	(2 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 15 grosvenor gardens london SW1W 0BD	(1 page)
02 Aug 2008	CERTNM	Company name changed dawnay day property equity finance LTD\certificate issued on 05/08/08	(2 pages)
19 May 2008	363s	Return made up to 26/03/08; full list of members	(8 pages)
21 Dec 2007	AA	Full accounts made up to 30 September 2007	(14 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
22 Jul 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
16 Apr 2007	363s	Return made up to 26/03/07; full list of members	(8 pages)
30 Jan 2007	288a	New director appointed	(3 pages)
16 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(12 pages)