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NJC EUROPE LIMITED

Company number 03353200

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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)
27 Oct 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 16/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
12 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
02 Jun 2000 363s Return made up to 16/04/00; full list of members
21 Jan 2000 AA Accounts for a small company made up to 31 March 1999
16 Dec 1999 288a New director appointed
09 Dec 1999 288b Director resigned
21 Apr 1999 363s Return made up to 16/04/99; no change of members
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
20 May 1998 363s Return made up to 16/04/98; full list of members
09 Mar 1998 395 Particulars of mortgage/charge
01 Feb 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
09 Oct 1997 288c Director's particulars changed
09 Oct 1997 288c Director's particulars changed
09 Oct 1997 288c Director's particulars changed
01 Sep 1997 88(2)R Ad 26/08/97--------- £ si 99998@1=99998 £ ic 2/100000
01 Sep 1997 123 Nc inc already adjusted 11/08/97
01 Sep 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Sep 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jun 1997 287 Registered office changed on 25/06/97 from: robert davies and co 21 bold street warrington WA1 1DF
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed