NORTHCLIFFE TRUSTEES LIMITED

Company number 03394992

Date	Type	Description	View / Download
05 Nov 2014	SH06	Cancellation of shares. Statement of capital on 25 September 2014 GBP 2	(4 pages)
09 Sep 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 19	(10 pages)
28 Jul 2014	TM01	Termination of appointment of David Henderson as a director on 30 June 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of Charles Wood as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Peter Ash as a director	(1 page)
23 Apr 2014	AP01	Appointment of Matthew James Page as a director	(2 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
16 Aug 2013	AP01	Appointment of Kevin Abbott as a director	(3 pages)
29 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 19	(10 pages)
11 Mar 2013	TM01	Termination of appointment of Kenneth Thompson as a director	(2 pages)
11 Mar 2013	AP03	Appointment of Yvonne Slater as a secretary	(3 pages)
11 Mar 2013	TM02	Termination of appointment of Jane Allen as a secretary	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Nicholas Jennings as a director	(2 pages)
15 Oct 2012	TM02	Termination of appointment of a secretary	(2 pages)
03 Sep 2012	SH08	Change of share class name or designation	(2 pages)
03 Sep 2012	SH10	Particulars of variation of rights attached to shares	(5 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 19	(4 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(56 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 06/08/2012	(15 pages)
01 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(12 pages)
31 Jul 2012	CH01	Director's details changed for Mr Peter Robert Ash on 23 September 2010	(2 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
31 Jul 2012	AD01	Registered office address changed from 10 Bedford Street Covent Garden London WC2E 9HE on 31 July 2012	(2 pages)
31 Jul 2012	AP01	Appointment of David Henderson as a director	(3 pages)
27 Jul 2012	AP03	Appointment of Jane Allen as a secretary	(3 pages)

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