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NJOY ACCOMMODATION MANAGEMENT 1 LTD

Company number 08116513

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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)
14 Jul 2015	SH02	Statement of capital on 7 May 2014 GBP 42,600.00	View PDF Statement of capital on 7 May 2014 GBP 42,600.00 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
30 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	CH01	Director's details changed for Mr Richard Paul Tkaczyk on 1 June 2014	View PDF Director's details changed for Mr Richard Paul Tkaczyk on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CH03	Secretary's details changed for Mr Jason Keith Worrall on 1 June 2014	View PDF Secretary's details changed for Mr Jason Keith Worrall on 1 June 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 85,100	View PDF Statement of capital following an allotment of shares on 9 December 2013 GBP 85,100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
02 Jan 2014	CH01	Director's details changed for Mr Jason Keith Worrall on 11 December 2013	View PDF Director's details changed for Mr Jason Keith Worrall on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 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)
11 Dec 2013	CH01	Director's details changed for Mr Richard Paul Tkaczyk on 10 December 2013	View PDF Director's details changed for Mr Richard Paul Tkaczyk on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	CH03	Secretary's details changed for Mr Jason Keith Worrall on 10 December 2013	View PDF Secretary's details changed for Mr Jason Keith Worrall on 10 December 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	CH01	Director's details changed for Mr Jason Keith Worrall on 29 July 2013	View PDF Director's details changed for Mr Jason Keith Worrall on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
22 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
22 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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