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JUSTWISE GROUP LIMITED

Company number 02392466

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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)
23 Jan 2008 AA Full accounts made up to 30 June 2007
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 288c Director's particulars changed
26 Jul 2007 363a Return made up to 06/06/07; full list of members
29 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2007 AA Full accounts made up to 30 June 2006
31 Aug 2006 AA Full accounts made up to 30 June 2005
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
17 Aug 2006 288c Director's particulars changed
16 Jun 2006 363a Return made up to 06/06/06; full list of members
28 Nov 2005 363a Return made up to 06/06/05; full list of members; amend
14 Jul 2005 AA Full accounts made up to 30 June 2004
09 Jul 2005 395 Particulars of mortgage/charge
09 Jul 2005 395 Particulars of mortgage/charge
09 Jul 2005 395 Particulars of mortgage/charge
24 Jun 2005 363s Return made up to 06/06/05; full list of members
26 May 2005 287 Registered office changed on 26/05/05 from: 133 ebury street london SW1W 9U
13 May 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned
14 Oct 2004 288a New director appointed