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JUSTBOLD LIMITED

Company number 02439977

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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)
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2008 363a Return made up to 28/10/07; full list of members
09 Jan 2008 190 Location of debenture register
09 Jan 2008 353 Location of register of members
09 Jan 2008 287 Registered office changed on 09/01/08 from: the lodge parc maes ffynnon itton chepstow monmouthsire NP16 6BP
09 Jan 2008 288b Secretary resigned
02 Jan 2008 AA Accounts for a small company made up to 31 March 2007
23 Sep 2007 288a New secretary appointed
01 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 21/02/07
01 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2007 155(6)a Declaration of assistance for shares acquisition
27 Mar 2007 288b Secretary resigned;director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 287 Registered office changed on 27/03/07 from: 81-82 akeman street tring hertfordshire HP23 6AF
08 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
22 Nov 2006 363s Return made up to 28/10/06; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Oct 2005 363s Return made up to 28/10/05; full list of members