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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)
07 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 May 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2005	287	Registered office changed on 14/01/05 from: p o box 22 birmingham road stratford upon avon warwickshire CV37 0AS	View PDF Registered office changed on 14/01/05 from: p o box 22 birmingham road stratford upon avon warwickshire CV37 0AS - link opens in a new window - 1 page (1 page)
15 Jul 2004	363s	Return made up to 11/07/04; full list of members	View PDF Return made up to 11/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
07 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 2003	363s	Return made up to 11/07/03; full list of members	View PDF Return made up to 11/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
08 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 25 pages (25 pages)
23 Jul 2002	363s	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 18 pages (18 pages)
17 Aug 2001	363s	Return made up to 11/07/01; full list of members	View PDF Return made up to 11/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
21 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
14 Sep 2000	363s	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
13 Aug 1999	363s	Return made up to 11/07/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/07/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
22 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 23 pages (23 pages)
16 Jul 1998	363s	Return made up to 11/07/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 11/07/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 8 pages (8 pages)
29 Apr 1998	225	Accounting reference date shortened from 31/12/98 to 31/12/97	View PDF Accounting reference date shortened from 31/12/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
15 Aug 1997	287	Registered office changed on 15/08/97 from: ground floor 10 newhall street birmingham B3 3LX	View PDF Registered office changed on 15/08/97 from: ground floor 10 newhall street birmingham B3 3LX - link opens in a new window - 1 page (1 page)
11 Aug 1997	CERTNM	Company name changed foray 1028 LIMITED\certificate issued on 12/08/97	View PDF Company name changed foray 1028 LIMITED\certificate issued on 12/08/97 - link opens in a new window - 3 pages (3 pages)
11 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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