JUST GO TRAVEL LIMITED

Company number 04168138

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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)
28 Aug 2014 AP01 Appointment of Mrs Marta Fernandez Varona as a director on 12 August 2014
18 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
24 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
08 Oct 2012 SH06 Cancellation of shares. Statement of capital on 8 October 2012
  • GBP 1
24 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2012 SH03 Purchase of own shares.
01 Aug 2012 TM01 Termination of appointment of Mark Johnson as a director
01 Aug 2012 TM02 Termination of appointment of Mark Johnson as a secretary
18 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
25 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Dec 2010 AA01 Previous accounting period shortened from 30 November 2010 to 30 September 2010
16 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Mark Stephen Johnson on 26 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Donald Wilson Bircham on 26 February 2010
25 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Sep 2009 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
28 Apr 2009 363a Return made up to 26/02/09; full list of members
28 Apr 2009 288c Director and secretary's change of particulars / mark johnson / 28/04/2009
04 Aug 2008 363a Return made up to 26/02/08; full list of members