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ERNEST NORTCLIFFE AND SON LIMITED

Company number 01280730

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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)
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 363s Return made up to 01/01/03; full list of members
  • 363(287) ‐ Registered office changed on 13/02/03
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge
11 Feb 2002 287 Registered office changed on 11/02/02 from: 1 london road kettering northants NN16 0EF
23 Jan 2002 363s Return made up to 01/01/02; full list of members
23 Nov 2001 395 Particulars of mortgage/charge
23 Nov 2001 395 Particulars of mortgage/charge
12 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
23 Feb 2001 363s Return made up to 01/01/01; full list of members
01 Sep 2000 AA Accounts for a small company made up to 31 October 1999
03 Mar 2000 AA Accounts for a small company made up to 31 October 1998
19 Jan 2000 363s Return made up to 01/01/00; full list of members
31 Jan 1999 363s Return made up to 01/01/99; full list of members
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
07 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Apr 1998 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
11 Jan 1998 363s Return made up to 01/01/98; no change of members
28 Aug 1997 AA Accounts for a small company made up to 31 October 1996
24 Jan 1997 363s Return made up to 01/01/97; no change of members
19 Dec 1996 288b Director resigned
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288b Secretary resigned
17 Jul 1996 AA Accounts for a small company made up to 31 October 1995