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JUST RETIREMENT (HOLDINGS) LIMITED

Company number 05078978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Mar 2011 SH10 Particulars of variation of rights attached to shares
21 Mar 2011 SH08 Change of share class name or designation
21 Mar 2011 SH02 Consolidation of shares on 26 January 2011
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 337,262.03808
04 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation 26/01/2011
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
27 Jul 2010 AP01 Appointment of Mr Rodney Malcolm Cook as a director
26 Jul 2010 AP03 Appointment of Mr Craig Humphreys as a secretary
26 Jul 2010 TM02 Termination of appointment of Simon Thomas as a secretary
26 Jul 2010 TM01 Termination of appointment of Michael Fuller as a director
11 Jun 2010 TM01 Termination of appointment of Peter Hales as a director
11 Jun 2010 TM01 Termination of appointment of Ralph Peters as a director
11 Jun 2010 AP01 Appointment of Mr Keith Jones as a director
11 Jun 2010 AP01 Appointment of Mr Arthur Leslie Owen as a director
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 333,046.637
14 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
04 May 2010 AP03 Appointment of Simon George Thomas as a secretary
30 Apr 2010 TM02 Termination of appointment of Just Retirement (Holdings) Plc as a secretary
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 331,606.99808
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 331,832.26
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 76,929.06852
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 76,912.34852
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 76,878.56852
30 Dec 2009 SH02 Sub-division of shares on 4 November 2009