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N.J.P. INSTALLATIONS LIMITED

Company number 03919482

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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)
12 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 200
12 Mar 2014 CC04 Statement of company's objects
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Apr 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Neil John Pretious on 26 April 2010
11 Apr 2011 CH01 Director's details changed for Janice Marie Pretious on 26 April 2010
11 Apr 2011 CH03 Secretary's details changed for Neil John Pretious on 26 April 2010
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Oct 2010 AD01 Registered office address changed from Unit 2 Dorrington Farm Rye Hill Road Harlow Essex CM18 7JF on 6 October 2010
21 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Neil John Pretious on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Janice Marie Pretious on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Neil John Pretious on 9 April 2010
15 Mar 2010 AD01 Registered office address changed from 61 Deer Park Harlow Essex CM19 4LF on 15 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
20 Mar 2009 363a Return made up to 04/02/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
10 Mar 2008 363a Return made up to 04/02/08; full list of members
10 Mar 2008 288c Director's change of particulars / janice simmons / 31/12/2007
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007