JUST RETIREMENT LIMITED

Company number 05017193

Date	Type	Description	View / Download
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(7 pages)
15 Feb 2010	AP03	Appointment of Mr Simon George Thomas as a secretary	(1 page)
15 Feb 2010	CH01	Director's details changed for Simon George Thomas on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Christopher Mark Berryman on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for David Paul Cooper on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Shayne Paul Deighton on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Michael John Fuller on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Steven Kyle on 15 February 2010	(2 pages)
15 Feb 2010	TM02	Termination of appointment of Just Retirement Limited as a secretary	(1 page)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 6,500,000	(3 pages)
18 Dec 2009	TM01	Termination of appointment of Bernard Brown as a director	(1 page)
19 Oct 2009	AP04	Appointment of Just Retirement Limited as a secretary	(1 page)
15 Oct 2009	TM01	Termination of appointment of Gaynor Welch as a director	(1 page)
15 Oct 2009	TM02	Termination of appointment of Gaynor Welch as a secretary	(1 page)
08 Oct 2009	AA	Full accounts made up to 30 June 2009	(22 pages)
04 Feb 2009	363a	Return made up to 16/01/09; full list of members	(6 pages)
05 Dec 2008	288a	Director appointed mr shayne paul deighton	(1 page)
04 Dec 2008	288c	Director's change of particulars / simon thomas / 01/12/2008	(1 page)
19 Nov 2008	AA	Full accounts made up to 30 June 2008	(21 pages)
08 Oct 2008	288b	Appointment terminated director patrick gale	(1 page)
11 Sep 2008	288b	Appointment terminated director andrew megson	(1 page)
23 Jun 2008	288a	Director appointed patrick nigel christopher gale	(2 pages)
02 Apr 2008	88(2)	Ad 25/03/08\gbp si 5000000@0.1=500000\gbp ic 6000000/6500000\	(2 pages)
20 Mar 2008	88(2)	Ad 10/03/08\gbp si 10000000@0.1=1000000\gbp ic 5000000/6000000\	(2 pages)