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NORTHCLIFFE MEDIA LIMITED

Company number 03403993

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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)
15 Jun 2001 AA Full accounts made up to 30 September 2000
03 Nov 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
18 Oct 2000 288c Secretary's particulars changed
28 Jul 2000 363a Return made up to 16/07/00; no change of members
28 Jul 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
10 Jan 2000 AA Full accounts made up to 27 March 1999
29 Jul 1999 363a Return made up to 16/07/99; no change of members
17 Jun 1999 288b Director resigned
27 Jan 1999 AA Full accounts made up to 28 March 1998
08 Oct 1998 288a New secretary appointed
08 Oct 1998 288b Secretary resigned
20 Aug 1998 AUD Auditor's resignation
07 Aug 1998 363a Return made up to 16/07/98; full list of members
30 Jun 1998 288c Director's particulars changed
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/11/97
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/11/97
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/11/97
22 Sep 1997 287 Registered office changed on 22/09/97 from: 9 cheapside london EC2V 9AD
22 Sep 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
22 Sep 1997 288b Director resigned
22 Sep 1997 288b Secretary resigned;director resigned
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 Sep 1997 CERTNM Company name changed alnery no. 1661 LIMITED\certificate issued on 02/09/97