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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)
14 Dec 2005 MEM/ARTS Memorandum and Articles of Association
12 Dec 2005 88(2)R Ad 01/09/02--------- £ si 896@1
15 Nov 2005 CERTNM Company name changed azolve technologies LIMITED\certificate issued on 15/11/05
10 Nov 2005 363s Return made up to 21/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2005 169 £ ic 300/245 07/03/05 £ sr 55@1=55
09 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
24 Mar 2005 288b Secretary resigned;director resigned
24 Mar 2005 288a New secretary appointed
31 Aug 2004 363s Return made up to 21/08/04; full list of members
21 Apr 2004 395 Particulars of mortgage/charge
25 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
27 Feb 2004 287 Registered office changed on 27/02/04 from: bridge house smelthouses harrogate north yorkshire HG3 4DH
27 Oct 2003 363s Return made up to 21/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
17 Apr 2003 CERTNM Company name changed azolve LIMITED\certificate issued on 17/04/03
27 Jan 2003 288a New director appointed
23 Jan 2003 88(2)R Ad 01/01/03--------- £ si 300@1=300 £ ic 1/301
24 Sep 2002 363s Return made up to 21/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
06 Sep 2002 288b Director resigned
30 Jul 2002 287 Registered office changed on 30/07/02 from: alderley house andertons mill, heskin chorley lancashire PR7 5PY
26 Jul 2002 CERTNM Company name changed trendy tags LIMITED\certificate issued on 26/07/02
19 Jul 2002 288a New secretary appointed;new director appointed
19 Jul 2002 288a New director appointed
18 Jul 2002 288b Secretary resigned