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AMCROFT LIMITED

Company number 04100566

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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)
04 Feb 2008 363a Return made up to 27/10/07; full list of members
31 Jan 2008 288c Director's particulars changed
13 Dec 2007 288c Director's particulars changed
26 Sep 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 288a New director appointed
25 Jan 2007 288b Director resigned
10 Jan 2007 363a Return made up to 27/10/06; full list of members
13 Dec 2006 288c Director's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
07 Aug 2006 288b Director resigned
07 Aug 2006 288a New director appointed
10 May 2006 288b Secretary resigned
10 May 2006 288a New secretary appointed
27 Jan 2006 288c Director's particulars changed
21 Dec 2005 288c Secretary's particulars changed
08 Dec 2005 363a Return made up to 27/10/05; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 288a New director appointed
19 Jul 2005 288b Director resigned
19 Nov 2004 363a Return made up to 27/10/04; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
24 Jun 2004 353 Location of register of members