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NJUG LIMITED

Company number 04943913

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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)
19 Oct 2010 CH01 Director's details changed for Mr Leslie Saggerson Guest on 30 September 2010
19 Oct 2010 CH03 Secretary's details changed for Mr Nicholas Jeffrey Lansman on 30 September 2010
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 AD01 Registered office address changed from 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW United Kingdom on 27 August 2010
26 Aug 2010 AD01 Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom on 26 August 2010
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009 AR01 Annual return made up to 27 October 2009 no member list
09 Nov 2009 CH01 Director's details changed for Mark Ostheimer on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Christopher Malcolm Perkins on 1 October 2009
09 Nov 2009 CH01 Director's details changed for David Mchenry Turnbull on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Robert Nicholas Wesley on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Leslie Saggerson Guest on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Graham Mark Bond on 1 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 288c Director's change of particulars / mark ostheimer / 23/09/2009
22 Sep 2009 288c Director's change of particulars / robert wesley / 22/09/2009
17 Jun 2009 288a Director appointed mr graham mark bond
06 Apr 2009 288b Appointment terminated director alan florry
06 Apr 2009 288b Appointment terminated director keith o'brien
30 Mar 2009 287 Registered office changed on 30/03/2009 from 28 broadway st james london SW1H 9JX
25 Mar 2009 288a Director appointed mr christopher malcolm perkins
20 Mar 2009 288b Appointment terminated director richard wakelen
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2009 288a Director appointed mr alan james thomas florry