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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)
30 Jan 1996 363s Return made up to 20/12/95; no change of members
30 Jan 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Jan 1996 AA Accounts made up to 1 October 1995
05 Jul 1995 AA Accounts made up to 2 October 1994
22 May 1995 CERTNM Company name changed associated publishing and exhibi tions LIMITED\certificate issued on 23/05/95
18 Apr 1995 288 Director resigned
24 Jan 1995 363s Return made up to 20/12/94; full list of members
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Request DocumentReturn made up to 20/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 AA Accounts made up to 3 October 1993
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Request DocumentAccounts made up to 3 October 1993
24 Jan 1994 363s Return made up to 20/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/93; no change of members
24 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Apr 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
21 Jan 1993 363s Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members
26 May 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
26 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Feb 1992 363b Return made up to 16/12/91; full list of members
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Request DocumentReturn made up to 16/12/91; full list of members
12 Nov 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Jul 1991 CERTNM Company name changed trinity publishing (regional) li mited\certificate issued on 03/07/91
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Request DocumentCompany name changed trinity publishing (regional) li mited\certificate issued on 03/07/91
24 Jan 1991 363a Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
24 Jan 1991 287 Registered office changed on 24/01/91 from: trinity house hercies road hillingdon middlesex, UB10 9NA
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Request DocumentRegistered office changed on 24/01/91 from: trinity house hercies road hillingdon middlesex, UB10 9NA
31 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
07 Jun 1989 287 Registered office changed on 07/06/89 from: 2ND floor scottish provident house 76-80 college road harrow middlesex HA1 1BX
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Request DocumentRegistered office changed on 07/06/89 from: 2ND floor scottish provident house 76-80 college road harrow middlesex HA1 1BX