NJF PROPCO LIMITED

Company number 09705116

Date	Type	Description	View / Download
18 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
06 Feb 2019	CH01	Director's details changed for Mr Jonathon Ian Lee Mcluskie on 6 February 2019	(2 pages)
06 Feb 2019	CH01	Director's details changed for Mr Matthew Martin Farrell on 6 February 2019	(2 pages)
06 Feb 2019	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 35 Albemarle Street London W1S 4JD on 6 February 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Matthew Martin Farrell as a director on 9 January 2019	(2 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
20 Sep 2018	MA	Memorandum and Articles of Association	(13 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Aug 2018	MR01	Registration of charge 097051160003, created on 24 August 2018	(40 pages)
28 Aug 2018	MR04	Satisfaction of charge 097051160002 in full	(1 page)
28 Aug 2018	MR04	Satisfaction of charge 097051160001 in full	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
07 Mar 2018	TM01	Termination of appointment of David Rudge as a director on 2 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Jonathon Ian Lee Mcluskie as a director on 2 March 2018	(2 pages)
07 Mar 2018	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 2 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Paul John Cooper as a director on 2 March 2018	(1 page)
19 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
07 Aug 2017	MR01	Registration of charge 097051160002, created on 4 August 2017	(16 pages)
17 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
01 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
18 Aug 2016	CH01	Director's details changed for Mr David Rudge on 15 August 2016	(2 pages)
16 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	CH01	Director's details changed for Mr Paul John Cooper on 15 August 2016	(2 pages)

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