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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)
13 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
31 Dec 2008 AA Full accounts made up to 31 May 2008
19 Nov 2008 288a Director appointed mr colin jeffrey phillips
19 Nov 2008 288a Director appointed mr anthony derek neale
10 Oct 2008 363a Return made up to 28/09/08; full list of members
16 Jun 2008 AA Full accounts made up to 31 May 2007
21 May 2008 287 Registered office changed on 21/05/2008 from 3 bentinck mews london W1U 2AH
20 May 2008 288b Appointment terminated director stephen whale
20 May 2008 288b Appointment terminated secretary marylebone management services LIMITED
20 May 2008 288a Secretary appointed mr anthony derek neale
14 Mar 2008 288b Appointment terminated director edward varley
15 Oct 2007 363a Return made up to 28/09/07; full list of members
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 AA Full accounts made up to 31 May 2006
27 Oct 2006 363a Return made up to 28/09/06; full list of members
17 Feb 2006 403b Declaration of mortgage charge released/ceased
04 Jan 2006 AA Full accounts made up to 31 May 2005
05 Oct 2005 363a Return made up to 28/09/05; full list of members
05 Oct 2005 288c Director's particulars changed
04 Oct 2005 288c Director's particulars changed
13 Jul 2005 288a New secretary appointed
13 Jul 2005 288b Director resigned
13 Jul 2005 288b Secretary resigned
25 Feb 2005 395 Particulars of mortgage/charge
28 Jan 2005 AAMD Amended full accounts made up to 31 May 2004