N J HOLDINGS LIMITED

Company number 05344085

Date	Type	Description	View / Download
28 May 2013	SH08	Change of share class name or designation	(2 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
29 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(7 pages)
29 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
31 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(7 pages)
19 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Mr Neville John Wilebore on 19 January 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Andrew John Wilebore on 19 January 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mrs Catherine Wilebore on 19 January 2010	(2 pages)
16 Feb 2010	CH03	Secretary's details changed for Mrs Clare Arrowsmith on 6 March 2009	(1 page)
20 Sep 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
17 Feb 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
17 Feb 2009	288c	Secretary's change of particulars / clare arrowsmith / 31/05/2008	(1 page)
15 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
25 Feb 2008	363a	Return made up to 27/01/08; full list of members	(4 pages)
25 Feb 2008	288c	Director's change of particulars / andrew wilebore / 02/03/2007	(1 page)
25 Feb 2008	288c	Secretary's change of particulars / clare arrowsmith / 27/07/2007	(1 page)
21 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
15 Feb 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)