JUST MORTGAGES DIRECT LIMITED

Company number 02412345

Date	Type	Description	View / Download
19 Sep 2002	AA	Accounts for a small company made up to 30 April 2002	(9 pages)
05 Aug 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)
20 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	(10 pages)
07 Aug 2001	363s	Return made up to 31/07/01; full list of members	(6 pages)
04 May 2001	288b	Director resigned	(1 page)
07 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jul 2000	AA	Full group accounts made up to 30 April 2000	(18 pages)
30 Sep 1999	AA	Full group accounts made up to 30 April 1999	(18 pages)
06 Aug 1999	363s	Return made up to 31/07/99; no change of members	(6 pages)
14 Jan 1999	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1998	288a	New director appointed	(2 pages)
06 Aug 1998	363s	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1998	AA	Full group accounts made up to 30 April 1998	(20 pages)
15 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1998	287	Registered office changed on 13/01/98 from: 922 ecclesall road sheffield s yorks S11 8TR	(1 page)
23 Sep 1997	AA	Full group accounts made up to 30 April 1997	(20 pages)
04 Aug 1997	363s	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Nov 1996	AA	Full group accounts made up to 30 April 1996	(20 pages)
08 Aug 1996	363s	Return made up to 31/07/96; no change of members	(4 pages)

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