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NORTHCLIFFE INVESTMENTS LIMITED

Company number 08284410

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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)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 900	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 900 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	MR01	Registration of charge 082844100003, created on 6 February 2015	View PDF Registration of charge 082844100003, created on 6 February 2015 - link opens in a new window - 8 pages (8 pages)
24 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 900	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 900 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 900	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 900 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AP01	Appointment of Michael Warrilow as a director	View PDF Appointment of Michael Warrilow as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 900	View PDF Statement of capital following an allotment of shares on 7 November 2012 GBP 900 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	SH02	Sub-division of shares on 7 November 2012	View PDF Sub-division of shares on 7 November 2012 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 07/11/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 07/11/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Nov 2012	AP04	Appointment of G P & S Limited as a secretary	View PDF Appointment of G P & S Limited as a secretary - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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