All Official Legal documents for N.J.E. CONSTRUCTION LIMITED

Filed on: 20 May 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION FULL
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Filed on: 16 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/13 FULL LIST
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Filed on: 18 Jun 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION FULL
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Filed on: 9 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN EDWARDS
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Filed on: 6 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION FULL
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Filed on: 27 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/11 FULL LIST
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Filed on: 29 Jun 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION FULL
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Filed on: 27 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EDWARDS / 30/09/2010
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Filed on: 27 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
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Filed on: 21 Jul 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION FULL
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Filed on: 23 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
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Filed on: 27 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
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Filed on: 14 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
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Filed on: 28 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
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Filed on: 25 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
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Filed on: 8 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 19 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
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Filed on: 25 Jun 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/06/04 FROM:
G OFFICE CHANGED 25/06/04
1067 CHRISTCHURCH ROAD
BOSCOMBE EAST
BOURNEMOUTH
DORSET BH7 6BE
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Filed on: 1 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 26 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 17 Oct 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/97
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 1997
Form: 363b - Annual Return
RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
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Filed on: 23 Sep 1996
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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