NUJIRA HPM LIMITED

Company Documents

DateDescription
08/07/158 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/03/1431 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/03/1325 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
BUILDING 1010 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBRIDGESHIRE
CB23 7DP

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11/03/1311 March 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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21/06/1221 June 2012 DIRECTOR APPOINTED TIMOTHY WILLIAM HAYNES

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21/06/1221 June 2012 DIRECTOR APPOINTED BERNARD OWEN MORGAN

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR TAYLOR VINTERS DIRECTORS LIMITED

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12/06/1212 June 2012 SECRETARY APPOINTED JOSIE BERESFORD

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
MERLIN PLACE MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DP

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM BRADLEY

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30/05/1230 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/05/1230 May 2012 COMPANY NAME CHANGED TAYVIN 461 LIMITED
CERTIFICATE ISSUED ON 30/05/12

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07/03/127 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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