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EASTCLIFFE NEWS SHOPS LIMITED

Company number 03220671

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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)
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned
12 Jul 2007 155(6)a Declaration of assistance for shares acquisition
12 Jul 2007 MEM/ARTS Memorandum and Articles of Association
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Various fin docs/bonus 29/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 CERTNM Company name changed northcliffe retail LIMITED\certificate issued on 04/07/07
24 May 2007 AA Full accounts made up to 1 October 2006
13 Oct 2006 287 Registered office changed on 13/10/06 from: 31 john street london WC1N 2QB
12 Jul 2006 363a Return made up to 04/07/06; full list of members
10 Jul 2006 288a New director appointed
08 Jun 2006 AA Full accounts made up to 2 October 2005
05 May 2006 288b Director resigned
16 Sep 2005 288c Director's particulars changed