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NEVILLE JAMES HOLDINGS LIMITED

Company number 02776956

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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)
28 Jan 2004 363s Return made up to 04/01/04; full list of members
28 Jan 2004 363(288) Director's particulars changed
28 Jan 2004 88(2)R Ad 01/05/03--------- £ si 500000@.1=50000 £ ic 483093/533093
24 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
31 Oct 2003 AUD Auditor's resignation
01 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
17 Jun 2003 CERTNM Company name changed challenger group (uk) LIMITED\certificate issued on 17/06/03
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
11 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
31 Mar 2003 AUD Auditor's resignation
31 Mar 2003 288b Director resigned
31 Mar 2003 MA Memorandum and Articles of Association
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
22 Jan 2003 363s Return made up to 04/01/03; full list of members
31 May 2002 CERTNM Company name changed neville james holdings LIMITED\certificate issued on 31/05/02
23 Apr 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
19 Mar 2002 169 £ sr 38482@.1 09/04/01
08 Mar 2002 MA Memorandum and Articles of Association
08 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002 363s Return made up to 04/01/02; full list of members