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NORTHCLIFFE REAL ESTATE LIMITED

Company number 01473757

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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)
01 Dec 2005 363a Return made up to 09/11/05; full list of members
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
26 May 2005 288a New secretary appointed
26 May 2005 288b Secretary resigned
26 May 2005 287 Registered office changed on 26/05/05 from: northcliffe house 2 derry street kensington london W8 5TT
26 May 2005 88(2)R Ad 12/05/05--------- £ si 52842123@1=52842123 £ ic 200/52842323
02 Feb 2005 AA Accounts made up to 30 September 2004
14 Dec 2004 363s Return made up to 24/11/04; full list of members
07 Oct 2004 123 Nc inc already adjusted 28/09/04
07 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 CERTNM Company name changed newark international antique fai rs LIMITED\certificate issued on 06/10/04
27 Sep 2004 288c Secretary's particulars changed
24 Mar 2004 AA Accounts made up to 30 September 2003
18 Dec 2003 363s Return made up to 09/12/03; full list of members
10 Jun 2003 AA Accounts made up to 30 September 2002
24 May 2003 288c Director's particulars changed
18 Dec 2002 363s Return made up to 12/12/02; full list of members
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288b Secretary resigned