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NORTHCLIFFE NEW MEDIA HOLDINGS LIMITED

Company number 03363469

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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)
02 Feb 2004 AA Full accounts made up to 28 September 2003
19 Aug 2003 288b Director resigned
23 Jun 2003 AA Full accounts made up to 29 September 2002
11 May 2003 363a Return made up to 01/05/03; full list of members
10 Apr 2003 288b Director resigned
19 Jun 2002 AA Full accounts made up to 30 September 2001
07 Jun 2002 363a Return made up to 01/05/02; full list of members
01 Oct 2001 288a New director appointed
12 Sep 2001 288b Director resigned
17 Aug 2001 AUD Auditor's resignation
11 May 2001 363a Return made up to 01/05/01; full list of members
05 Jan 2001 AA Full accounts made up to 1 October 2000
07 Sep 2000 CERTNM Company name changed precision retailing LIMITED\certificate issued on 08/09/00
29 Aug 2000 288b Director resigned
24 Aug 2000 288a New director appointed
24 Aug 2000 288a New director appointed
24 Aug 2000 288a New director appointed
24 Aug 2000 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006
23 May 2000 363s Return made up to 01/05/00; full list of members
22 Dec 1999 AA Accounts made up to 3 October 1999
10 Dec 1999 288c Director's particulars changed
10 May 1999 363a Return made up to 01/05/99; full list of members
03 Dec 1998 AA Accounts made up to 27 September 1998
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1998 363a Return made up to 01/05/98; full list of members