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JUST RETIREMENT MANAGEMENT SERVICES LIMITED

Company number 04682458

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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)
21 Jan 2004 288a New director appointed
20 Nov 2003 88(2)R Ad 08/08/03--------- £ si 1849@1=1849 £ ic 1/1850
12 Nov 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
12 Nov 2003 123 Nc inc already adjusted 08/08/03
21 Oct 2003 288a New secretary appointed
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288a New director appointed
28 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2003 287 Registered office changed on 26/08/03 from: ten dominion street london EC2M 2EE
28 Feb 2003 NEWINC Incorporation