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GROUP CONSOLIDATION ONE LIMITED

Company number 04781051

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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)
13 May 2014	CERTNM	Company name changed njl yorkline LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-04-08	View PDF Company name changed njl yorkline LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-04-08 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-31 - link opens in a new window - 1 page (1 page)
23 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2013	MR01	Registration of charge 047810510001	View PDF Registration of charge 047810510001 - link opens in a new window - 26 pages (26 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	CERTNM	Company name changed njl custodial LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-02	View PDF Company name changed njl custodial LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-04-02 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AD01	Registered office address changed from C/O Ventures Uk Plc the Hawk Creative Business Park the Hawkhills Estate Easingwold York North Yorkshire YO61 3FE England on 2 April 2013	View PDF Registered office address changed from C/O Ventures Uk Plc the Hawk Creative Business Park the Hawkhills Estate Easingwold York North Yorkshire YO61 3FE England on 2 April 2013 - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2012	CH01	Director's details changed for Mr Trevor Leonard Howells on 11 May 2012	View PDF Director's details changed for Mr Trevor Leonard Howells on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 March 2011	View PDF Previous accounting period shortened from 28 February 2012 to 31 March 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
18 Feb 2011	AD01	Registered office address changed from Christon Road Gosforth Industrial Estate Newcastle upon Tyne NE3 1XD on 18 February 2011	View PDF Registered office address changed from Christon Road Gosforth Industrial Estate Newcastle upon Tyne NE3 1XD on 18 February 2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 6 January 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	CERTNM	Company name changed njl yorkline LIMITED\certificate issued on 10/12/10 CONNOT ‐	View PDF Company name changed njl yorkline LIMITED\certificate issued on 10/12/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-24 - link opens in a new window - 1 page (1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
21 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	AA01	Current accounting period shortened from 31 May 2010 to 28 February 2010	View PDF Current accounting period shortened from 31 May 2010 to 28 February 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	CH01	Director's details changed for Mr Jamie Noel Greenwood on 4 January 2010	View PDF Director's details changed for Mr Jamie Noel Greenwood on 4 January 2010 - link opens in a new window - 3 pages (3 pages)

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