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JUST EAT HOLDING LIMITED

Company number 05438939

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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 May 2008 363a Return made up to 28/04/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
26 Sep 2007 288c Secretary's particulars changed
26 Sep 2007 287 Registered office changed on 26/09/07 from: 35 catherine place london SW1E 6DY
26 Sep 2007 287 Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR
03 May 2007 363a Return made up to 28/04/07; full list of members
19 Dec 2006 288a New director appointed
19 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 288c Director's particulars changed
11 May 2006 363a Return made up to 28/04/06; full list of members
11 May 2006 288c Director's particulars changed
24 Mar 2006 288a New director appointed
10 Mar 2006 MEM/ARTS Memorandum and Articles of Association
09 Jan 2006 CERTNM Company name changed cd (02) LIMITED\certificate issued on 09/01/06
03 Jan 2006 288b Director resigned
03 Jan 2006 288a New director appointed
15 Dec 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
26 May 2005 288a New director appointed
26 May 2005 288b Director resigned
28 Apr 2005 NEWINC Incorporation