Companies House does not verify the accuracy of the information filed

Advanced company search

JUS-ROL LIMITED

Company number 00122805

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 May 2010	CAP-SS	Solvency statement dated 05/05/10	View PDF Solvency statement dated 05/05/10 - link opens in a new window - 1 page (1 page)
06 May 2010	SH19	Statement of capital on 6 May 2010 GBP 2	View PDF Statement of capital on 6 May 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Share premium account cancelled 05/05/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Share premium account cancelled 05/05/2010 - link opens in a new window - 1 page (1 page)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009	View PDF Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009	View PDF Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH04	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009	View PDF Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	View PDF Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 - link opens in a new window - 1 page (1 page)
17 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
04 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
11 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
15 Mar 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2006	363a	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
28 Feb 2005	363a	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
13 Feb 2004	363a	Return made up to 30/01/04; full list of members	View PDF Return made up to 30/01/04; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 May 2003	363a	Return made up to 30/01/03; full list of members	View PDF Return made up to 30/01/03; full list of members - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?