JN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | STRUCK OFF AND DISSOLVED |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART BINNIE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SAJJAD SHAH |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN BINNIE / 30/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAJJAD ALI SHAH / 30/06/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / FINDLAY IAN / 30/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FINDLAY / 30/06/2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCK |
| 05/05/105 May 2010 | DIRECTOR APPOINTED STEWART JOHN BINNIE |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED ANITA PAULINE VASSALLO |
| 25/01/1025 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1025 January 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 2032 |
| 20/01/1020 January 2010 | SUB-DIVISION 18/12/09 |
| 09/01/109 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/109 January 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/12/0915 December 2009 | NC INC ALREADY ADJUSTED 28/07/2005 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR SANDY GOLDSBROUGH |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR BASOLA VALLES |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDRAS SZIRTES |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SHERRATT |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN BARNETT |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED SANDY GOLDSBROUGH |
| 06/10/086 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0724 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DEED DEBENTURE AGREMENT 28/07/05 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: G OFFICE CHANGED 16/08/05 1 PARK ROW LEEDS LS1 5AB |
| 16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | � NC 1000/685714 28/07 |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | COMPANY NAME CHANGED PIMCO 2315 LIMITED CERTIFICATE ISSUED ON 27/07/05 |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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