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JUSTGO GROUP LIMITED

Company number 04274506

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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)
30 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
03 May 2012 AA Total exemption full accounts made up to 31 December 2011
07 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
09 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
02 Sep 2010 AP01 Appointment of Mr Francis Niall Nicholls as a director
25 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for David Stuart Pring on 21 August 2010
14 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
09 Sep 2009 363a Return made up to 21/08/09; full list of members
13 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
15 Sep 2008 363a Return made up to 21/08/08; full list of members
12 Sep 2008 288c Director and secretary's change of particulars / david pring / 12/09/2008
15 Jul 2008 288b Appointment terminated director robin pring
28 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
19 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
10 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2007 169 £ ic 600/300 31/08/07 £ sr 300@1=300
18 Sep 2007 363a Return made up to 21/08/07; full list of members
27 Jun 2007 169 £ ic 632/600 31/12/06 £ sr 32@1=32
27 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
24 Oct 2006 363a Return made up to 21/08/06; full list of members
01 Sep 2006 288c Secretary's particulars changed;director's particulars changed
01 Sep 2006 288c Director's particulars changed
27 Jun 2006 AA Total exemption full accounts made up to 31 December 2005