JUST RETIREMENT LIMITED

Company number 05017193

Date	Type	Description	View / Download
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 10,900,000	(5 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 8,400,000	(3 pages)
31 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(15 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 800,000	(3 pages)
21 Oct 2011	AA	Full accounts made up to 30 June 2011	(22 pages)
24 Aug 2011	AP03	Appointment of Mr Martin Charles Smith as a secretary	(1 page)
24 Aug 2011	TM02	Termination of appointment of Simon Thomas as a secretary	(1 page)
05 Jul 2011	AP03	Appointment of Mr Simon Thomas as a secretary	(1 page)
05 Jul 2011	TM02	Termination of appointment of Craig Humphreys as a secretary	(1 page)
09 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(15 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Dec 2010	AA	Full accounts made up to 30 June 2010	(23 pages)
30 Sep 2010	AP01	Appointment of Mr Tom Cross Brown as a director	(2 pages)
26 Jul 2010	AP03	Appointment of Mr Craig Humphreys as a secretary	(1 page)
26 Jul 2010	TM02	Termination of appointment of Simon Thomas as a secretary	(1 page)
26 Jul 2010	AP01	Appointment of Mr Rodney Malcolm Cook as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Michael Fuller as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Peter Hales as a director	(1 page)
11 Jun 2010	AP01	Appointment of Mr Keith Jones as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Arthur Leslie Owen as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr James Annand Fraser as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Charles Nigel Cross Sherwood as a director	(2 pages)
17 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)