BIRCROFT PROPERTY FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 24 GROSVENOR GARDENS LONDON SW1W 0DH UNITED KINGDOM |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 24 GROSVENOR GARDENS LONDON SW1W 0BD |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE GORDON / 22/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ROY DIXON / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LONGWORTH BIRCHENALL / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | SECRETARY APPOINTED MR STUART ROY DIXON |
| 26/11/0826 November 2008 | DIRECTOR RESIGNED STUART DIXON |
| 13/10/0813 October 2008 | DIRECTOR RESIGNED CLIVE OFFORD |
| 13/10/0813 October 2008 | DIRECTOR RESIGNED JOHN PADOVAN |
| 10/10/0810 October 2008 | SECRETARY RESIGNED MEGAN LANGRIDGE |
| 30/09/0830 September 2008 | DIRECTOR RESIGNED PERRY KURASH |
| 25/09/0825 September 2008 | COMPANY NAME CHANGED DD2 PROPERTY FINANCE LIMITED CERTIFICATE ISSUED ON 29/09/08 |
| 29/08/0829 August 2008 | DIRECTOR RESIGNED BARRY PINCUS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: 24 GROSVENOR GARDENS LONDON SW1W 0DH |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
| 01/08/081 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | COMPANY NAME CHANGED DAWNAY, DAY PROPERTY FINANCE LIMITED CERTIFICATE ISSUED ON 30/07/08 |
| 04/07/084 July 2008 | DIRECTOR'S PARTICULARS PERRY KURASH |
| 04/01/084 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | � NC 1000/10000 24/08/99 |
| 10/09/9910 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/99 |
| 10/09/9910 September 1999 | NC INC ALREADY ADJUSTED 24/08/99 |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | 882R,AMENDS FORM RECD 060495 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 24/06/96; CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/01/9612 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | |
| 24/07/9524 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | |
| 13/05/9413 May 1994 | NEW SECRETARY APPOINTED |
| 13/05/9413 May 1994 | SECRETARY RESIGNED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/02/9417 February 1994 | |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | COMPANY NAME CHANGED DDPF LIMITED CERTIFICATE ISSUED ON 17/02/94 |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/935 October 1993 | COMPANY NAME CHANGED LETTERSHIELD LIMITED CERTIFICATE ISSUED ON 06/10/93 |
| 04/08/934 August 1993 | |
| 04/08/934 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 FROM: G OFFICE CHANGED 04/08/93 2 BACHES STREET LONDON N1 6UB |
| 04/08/934 August 1993 | |
| 04/08/934 August 1993 | |
| 24/06/9324 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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