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JUST WILLS GROUP LIMITED

Company number 05186807

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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)
08 Aug 2012 TM01 Termination of appointment of Andrew Barnes as a director
04 Jul 2012 TM01 Termination of appointment of Adrian Gill as a director
10 Jan 2012 AP01 Appointment of Mr Jamie Cosson as a director
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
03 Oct 2011 TM01 Termination of appointment of Anthony Neale as a director
07 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
07 Sep 2011 TM02 Termination of appointment of Anthony Neale as a secretary
18 May 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
16 Mar 2011 AP01 Appointment of Andrew Barnes as a director
04 Mar 2011 TM01 Termination of appointment of Andrew Crichton as a director
04 Mar 2011 AP01 Appointment of Martin James Oliver as a director
04 Mar 2011 AP01 Appointment of Stephen Shipperley as a director
04 Mar 2011 AP01 Appointment of David Christopher Livesey as a director
04 Mar 2011 AP01 Appointment of Adrian Gill as a director
14 Jan 2011 TM01 Termination of appointment of Colin Phillips as a director
20 Dec 2010 AA Group of companies' accounts made up to 31 May 2010
10 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
28 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 May 2010 MAR Re-registration of Memorandum and Articles
28 May 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
28 May 2010 RR02 Re-registration from a public company to a private limited company
04 Dec 2009 AA Group of companies' accounts made up to 31 May 2009
10 Aug 2009 363a Return made up to 22/07/09; full list of members
08 Apr 2009 88(2) Ad 26/03/09\gbp si 7536@1=7536\gbp ic 20000/27536\
24 Feb 2009 88(3) Particulars of contract relating to shares