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NJD CAPITAL LIMITED

Company number 06578142

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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)
23 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 11,645.33	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 11,645.33 - link opens in a new window - 6 pages (6 pages)
03 Mar 2014	SH19	Statement of capital on 3 March 2014 GBP 11,645.33	View PDF Statement of capital on 3 March 2014 GBP 11,645.33 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CAP-SS	Solvency statement dated 27/02/14	View PDF Solvency statement dated 27/02/14 - link opens in a new window - 1 page (1 page)
03 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account & payment to ord s/holders, payment to reserves 27/02/2014	View PDF Resolutions RES13 ‐ Reduce share premium account & payment to ord s/holders, payment to reserves 27/02/2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	TM01	Termination of appointment of Andrew Exley as a director	View PDF Termination of appointment of Andrew Exley as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 51 pages (51 pages)
13 Jan 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Jan 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Jan 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
16 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
14 Nov 2013	AP01	Appointment of Mr Andrew Nicholas Exley as a director	View PDF Appointment of Mr Andrew Nicholas Exley as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Andrew Exley as a director	View PDF Termination of appointment of Andrew Exley as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	TM01	Termination of appointment of Duncan Syers as a director	View PDF Termination of appointment of Duncan Syers as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AR01	Annual return made up to 28 April 2013 no member list	View PDF Annual return made up to 28 April 2013 no member list - link opens in a new window - 6 pages (6 pages)
01 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 28 April 2012 no member list	View PDF Annual return made up to 28 April 2012 no member list - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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