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JUSTGOLD LIMITED

Company number 01411845

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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)
22 May 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Jan 2006 363a Return made up to 31/12/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Feb 2005 363s Return made up to 31/12/04; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
19 Jan 2004 363s Return made up to 31/12/03; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
04 May 2003 88(3) Particulars of contract relating to shares
04 May 2003 88(2)R Ad 31/01/03--------- £ si 4@1=4 £ ic 2/6
04 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2003 363s Return made up to 31/12/02; full list of members
26 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
11 Jan 2002 363s Return made up to 31/12/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 31 January 2001
12 Jan 2001 363s Return made up to 31/12/00; full list of members
05 Jul 2000 AA Accounts for a small company made up to 31 January 2000
07 Mar 2000 363s Return made up to 31/12/99; full list of members
15 Nov 1999 AA Accounts for a small company made up to 31 January 1999
20 Jan 1999 363s Return made up to 31/12/98; full list of members
07 Sep 1998 AA Accounts for a small company made up to 31 January 1998
20 Jan 1998 363s Return made up to 31/12/97; no change of members
27 May 1997 AA Accounts for a small company made up to 31 January 1997
22 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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