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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)
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 CERT10 Certificate of re-registration from Public Limited Company to Private
28 May 2010 MAR Re-registration of Memorandum and Articles
28 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
24 Feb 2009 88(2) Ad 14/11/08\gbp si 19998@1=19998\gbp ic 2/20000\
19 Dec 2008 AA Accounts for a dormant company made up to 31 May 2008
19 Nov 2008 288a Director appointed mr colin jeffery phillips
19 Nov 2008 288a Director appointed mr anthony derek neale
23 Jul 2008 363a Return made up to 22/07/08; full list of members
20 May 2008 288b Appointment terminated director stephen whale