BIRCROFT GROUP LIMITED

Company number 05672290

Date	Type	Description	View / Download
18 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(3 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
20 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Douglas Gordon as a director	(1 page)
20 Jan 2011	TM01	Termination of appointment of David Birchenall as a director	(1 page)
17 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Simon David Bird as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Ian Raymond Lee as a director	(2 pages)
27 Apr 2010	AD01	Registered office address changed from 24 Grosvenor Gardens London SW1W 0DH on 27 April 2010	(1 page)
11 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
11 Jan 2010	CH03	Secretary's details changed for Mr Stuart Roy Dixon on 11 January 2010	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr David Longworth Birchenall on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Douglas George Gordon on 11 January 2010	(2 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
02 Apr 2009	288a	Secretary appointed mr stuart roy dixon	(1 page)
13 Jan 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
13 Jan 2009	288b	Appointment terminated director stuart dixon	(1 page)
04 Nov 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
19 Sep 2008	288b	Appointment terminated secretary megan langridge	(1 page)
13 Sep 2008	CERTNM	Company name changed DD2GROUP LIMITED\certificate issued on 18/09/08	(2 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 15-17 grosvenor gardens london SW1W 0BD	(1 page)
04 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
27 May 2008	288a	Director appointed stuart roy dixon	(3 pages)
14 Feb 2008	363s	Return made up to 11/01/08; full list of members	(7 pages)
03 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)