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JUST WILLBANK LIMITED

Company number 02476044

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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)
16 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
10 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
02 Mar 2009 363a Return made up to 28/02/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from 3 bentinck mews london W1U 2AH
21 May 2008 288a Secretary appointed mr anthony derek neale
21 May 2008 288b Appointment terminated secretary marylebone management services LIMITED
21 May 2008 288b Appointment terminated director stephen whale
14 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
29 Feb 2008 363a Return made up to 28/02/08; full list of members
11 Jun 2007 AA Accounts for a dormant company made up to 31 May 2006
02 Apr 2007 363a Return made up to 28/02/07; full list of members
10 Mar 2006 363a Return made up to 28/02/06; full list of members
04 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
30 Jun 2005 288a New secretary appointed
30 Jun 2005 288b Secretary resigned
20 May 2005 288b Director resigned
02 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
15 Mar 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
08 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
08 Mar 2004 363s Return made up to 28/02/03; full list of members
26 Feb 2004 287 Registered office changed on 26/02/04 from: nutfield littlewick road, knaphill woking surrey GU21 2JX
12 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
11 Apr 2003 288c Director's particulars changed