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HARCROFT ESTATES LIMITED

Company number 05765727

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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)
31 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 CH01 Director's details changed for Mr Paul Andrew Harrison on 6 October 2009
07 Oct 2009 TM02 Termination of appointment of Parjinder Chana as a secretary
06 Oct 2009 CH01 Director's details changed for Mr Stephen Thomas Harrison on 6 October 2009
28 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
08 May 2009 363a Return made up to 03/04/09; full list of members
28 Apr 2009 288a Secretary appointed mr richard miles wilson
14 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Apr 2008 363a Return made up to 03/04/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from suffolk house roecliffe business centre roecliffe nr boroughbridge north yorkshire YO51 9NE
03 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
03 May 2007 363a Return made up to 03/04/07; full list of members
02 Apr 2007 CERTNM Company name changed harcroft properties LIMITED\certificate issued on 02/04/07
02 Mar 2007 288a New director appointed
17 Feb 2007 88(2)R Ad 06/02/07--------- £ si 498@1=498 £ ic 2/500
17 Feb 2007 123 Nc inc already adjusted 06/02/07
17 Feb 2007 287 Registered office changed on 17/02/07 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288b Director resigned