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NJN 2013 LIMITED

Company number 08523972

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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)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
20 Oct 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AP03	Appointment of Deborah Anne Cordelia Gaulter as a secretary on 1 June 2015	View PDF Appointment of Deborah Anne Cordelia Gaulter as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	MR01	Registration of charge 085239720001	View PDF Registration of charge 085239720001 - link opens in a new window - 17 pages (17 pages)
04 Jun 2013	AD01	Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD England on 4 June 2013	View PDF Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD England on 4 June 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	TM01	Termination of appointment of Graham Taylor as a director	View PDF Termination of appointment of Graham Taylor as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	TM01	Termination of appointment of Robert Law as a director	View PDF Termination of appointment of Robert Law as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AP01	Appointment of Mr Graham Edward Taylor as a director	View PDF Appointment of Mr Graham Edward Taylor as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AP01	Appointment of Mr Nigel John Newman as a director	View PDF Appointment of Mr Nigel John Newman as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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