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JUST WILLS LIMITED

Company number 02427464

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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)
08 Aug 2012 AP03 Appointment of Mr Jamie Cosson as a secretary
08 Aug 2012 TM01 Termination of appointment of Andrew Barnes as a director
04 Jul 2012 TM01 Termination of appointment of Adrian Gill as a director
10 Jan 2012 AP01 Appointment of Mr Jamie Cosson as a director
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Anthony Neale as a director
13 Sep 2011 TM01 Termination of appointment of Andrew Crichton as a director
13 Sep 2011 TM02 Termination of appointment of Anthony Neale as a secretary
13 Sep 2011 AP01 Appointment of Mr Adrian Stuart Gill as a director
13 Sep 2011 AP01 Appointment of Mr Reginald Stephen Shipperley as a director
13 Sep 2011 AP01 Appointment of Mr Martin James Oliver as a director
13 Sep 2011 AP01 Appointment of Mr David Christopher Livesey as a director
18 May 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
23 Mar 2011 AP01 Appointment of Andrew Barnes as a director
22 Feb 2011 MEM/ARTS Memorandum and Articles of Association
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2011 TM01 Termination of appointment of Colin Phillips as a director
21 Dec 2010 AA Full accounts made up to 31 May 2010
06 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
28 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 May 2010 MAR Re-registration of Memorandum and Articles
28 May 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
28 May 2010 RR02 Re-registration from a public company to a private limited company
04 Dec 2009 AA Full accounts made up to 31 May 2009