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BANCROFT PROPERTY LIMITED

Company number 04495445

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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)
26 Mar 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
26 Mar 2010 AP01 Appointment of Mr Duncan Ridley Pattinson as a director
26 Mar 2010 TM01 Termination of appointment of Assetz Plc as a director
26 Mar 2010 CH03 Secretary's details changed for Mr Stuart Alexander Law on 2 January 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2009 AP01 Appointment of Mr Stuart Alexander Law as a director
23 Mar 2009 363a Return made up to 02/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Mar 2008 MEM/ARTS Memorandum and Articles of Association
26 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Mar 2008 363a Return made up to 02/01/08; full list of members
27 Dec 2007 AA Accounts for a small company made up to 31 December 2006
18 Jul 2007 288a New director appointed
18 Jul 2007 288b Director resigned
09 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 363a Return made up to 02/01/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 25/07/06; full list of members
19 Aug 2005 363a Return made up to 25/07/05; full list of members
19 Aug 2005 353 Location of register of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Apr 2005 CERTNM Company name changed the property investors club limi ted\certificate issued on 27/04/05
12 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Jul 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 88(2)R Ad 26/05/04--------- £ si 99@1=99 £ ic 1/100