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NCJ HOLDINGS LIMITED

Company number 03402390

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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 Mar 2012 AA Full accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
07 May 2010 AA Full accounts made up to 31 December 2009
17 Aug 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 11/07/09; full list of members
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement / guarantee / debenture 31/10/2008
05 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008 288a Director appointed leszek richard litwinowicz
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Aug 2008 363a Return made up to 11/07/08; full list of members
25 Mar 2008 AA Full accounts made up to 31 December 2007
21 Jul 2007 363s Return made up to 11/07/07; no change of members
05 Jun 2007 AA Full accounts made up to 31 December 2006
18 Jul 2006 363s Return made up to 11/07/06; full list of members
  • 363(287) ‐ Registered office changed on 18/07/06
14 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 288b Director resigned
24 May 2006 288a New director appointed
24 May 2006 288b Secretary resigned;director resigned
31 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
31 Aug 2005 363s Return made up to 11/07/05; full list of members
07 Jun 2005 155(6)b Declaration of assistance for shares acquisition
07 Jun 2005 155(6)a Declaration of assistance for shares acquisition
07 Jun 2005 288a New secretary appointed