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N J S GROUP LIMITED

Company number 04475764

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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)
08 Mar 2012 SH08 Change of share class name or designation
08 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
02 Jul 2010 CH03 Secretary's details changed for Mark Edmond Hobbs on 1 December 2009
02 Jul 2010 CH01 Director's details changed for Nicholas James Shopland on 1 December 2009
02 Jul 2010 CH01 Director's details changed for Krina Louise Shopland on 1 December 2009
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Aug 2009 363a Return made up to 02/07/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from 3 east pallant chichester west sussex PO19 1TX
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Feb 2009 363a Return made up to 02/07/08; full list of members
03 Feb 2009 363a Return made up to 02/07/07; full list of members
14 May 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Aug 2006 363s Return made up to 02/07/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Jul 2005 363s Return made up to 02/07/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Jun 2005 363s Return made up to 02/07/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 September 2003
09 Jul 2003 363s Return made up to 02/07/03; full list of members
25 Jan 2003 88(3) Particulars of contract relating to shares
25 Jan 2003 88(2)R Ad 19/09/02--------- £ si 1099@1=1099 £ ic 1/1100