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NORTHCLIFFE ESTATES LIMITED

Company number 06318017

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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)
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Dec 2009 AD01 Registered office address changed from Thorens House Beck Court, Cardiff Gate Business Park Pontprennau Cardiff South Glamorgan CF23 8RP on 12 December 2009
24 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 May 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Oct 2008 363a Return made up to 19/07/08; full list of members
09 Oct 2008 363a Return made up to 30/09/08; full list of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from c/o broomfield and alexander LTD pendragon house caxton place pentwyn cardiff CF23 8XE
18 Feb 2008 CERTNM Company name changed st james parade (cardiff) limite d\certificate issued on 18/02/08
11 Feb 2008 288a New secretary appointed
23 Jan 2008 288b Secretary resigned
10 Jan 2008 395 Particulars of mortgage/charge
04 Dec 2007 288b Director resigned
01 Dec 2007 88(2)R Ad 23/11/07--------- £ si 1@1=1 £ ic 1/2
30 Nov 2007 288b Director resigned
10 Oct 2007 CERTNM Company name changed mandaco 529 LIMITED\certificate issued on 10/10/07
04 Oct 2007 287 Registered office changed on 04/10/07 from: c/o m&a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
04 Oct 2007 288b Director resigned
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
19 Jul 2007 NEWINC Incorporation