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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)
01 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2008 288a Director appointed mr shayne paul deighton
08 Oct 2008 288b Appointment terminated director patrick gale
18 Aug 2008 88(2) Ad 31/07/08\gbp si 33784@0.1=3378.4\gbp ic 294618.01/297996.41\
27 Jun 2008 88(2) Ad 09/06/08\gbp si 71631@0.001=71.631\gbp ic 294546.379/294618.01\
23 Jun 2008 288a Director appointed patrick nigel christopher gale
18 Jun 2008 88(2) Ad 30/05/08\gbp si 611379@0.001=611.379\gbp ic 293935/294546.379\
25 Apr 2008 363s Return made up to 19/03/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
23 Apr 2008 AA Interim accounts made up to 18 September 2007
19 Feb 2008 88(2)R Ad 04/02/08--------- £ si 33784@.1=3378 £ ic 33759/37137
21 Jan 2008 88(2)O Ad 30/07/07--------- £ si 33784@.0001
21 Jan 2008 88(2)O Ad 04/12/06--------- £ si 43698298@.0001
18 Jan 2008 169 £ ic 293867/68908 30/11/07 £ sr 2249595002@.0001= 224959
18 Jan 2008 363s Return made up to 19/03/07; no change of members; amend
  • 363(353) ‐ Location of register of members address changed
07 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
03 Nov 2007 88(2)R Ad 19/10/07--------- £ si 214181@.0001=21 £ ic 293653/293674
03 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app sale & purch agr 17/10/07
03 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2007 363s Return made up to 19/03/07; bulk list available separately
22 Dec 2006 353a Location of register of members (non legible)
19 Dec 2006 122 S-div 12/12/06
19 Dec 2006 123 Nc inc already adjusted 28/11/06
14 Dec 2006 MEM/ARTS Memorandum and Articles of Association