JUST MORTGAGES DIRECT LIMITED

Company number 02412345

Date	Type	Description	View / Download
02 Dec 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
12 Jul 2010	CH01	Director's details changed for David Charles Miles on 7 July 2010	(2 pages)
08 Jul 2010	CH03	Secretary's details changed for Mr Lucian Frank Erich Pollington on 7 July 2010	(1 page)
07 Jul 2010	CH03	Secretary's details changed for Mr Paul Alick Smith on 7 July 2010	(1 page)
07 Jul 2010	AD01	Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 7 July 2010	(1 page)
20 Jan 2010	CH03	Secretary's details changed for Paul Alick Smith on 19 January 2010	(1 page)
13 Jan 2010	CH03	Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
29 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
29 Jul 2009	88(2)	Ad 19/11/08\gbp si 1086594@1=1086594\gbp ic 654568/1741162\	(2 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from campo chambers 26 campo lane sheffield south yorkshire S1 2EF	(1 page)
06 Jan 2009	123	Nc inc already adjusted 19/11/08	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 19/11/2008 RES10 ‐ Resolution of allotment of securities	(7 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Demerger, refinancing, finance and transfer docs quoted 19/11/2008 RES10 ‐ Resolution of allotment of securities	(7 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Oct 2008	288c	Secretary's change of particulars / paul smith / 24/05/2008	(1 page)
29 Aug 2008	363a	Return made up to 31/07/08; full list of members	(6 pages)
16 May 2008	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(3 pages)
17 Jan 2008	288a	New secretary appointed	(2 pages)

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