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JUST RECRUITMENT GROUP LTD

Company number 02557529

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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)
10 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
19 Jul 2010 AA Group of companies' accounts made up to 30 November 2009
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 110.00
10 Jun 2010 SH02 Sub-division of shares on 26 May 2010
10 Jun 2010 MEM/ARTS Memorandum and Articles of Association
10 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 26/05/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 AP01 Appointment of Emma Kershaw as a director
09 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
18 Nov 2009 AP01 Appointment of Jennifer Wrighton as a director
15 Oct 2009 CH01 Director's details changed for Ms Jacqueline Carmen Stoneman on 1 October 2009
16 Sep 2009 AA Accounts for a medium company made up to 30 November 2008
06 Feb 2009 363a Return made up to 12/11/08; full list of members
19 Dec 2008 288b Appointment terminated secretary liz arthur
15 Aug 2008 AA Accounts for a small company made up to 30 November 2007
16 Nov 2007 363a Return made up to 12/11/07; full list of members
16 Nov 2007 MEM/ARTS Memorandum and Articles of Association
12 Nov 2007 CERTNM Company name changed barmine LIMITED\certificate issued on 12/11/07
18 May 2007 AA Accounts for a small company made up to 30 November 2006
10 Jan 2007 363a Return made up to 12/11/06; full list of members
15 Aug 2006 AA Accounts for a small company made up to 30 November 2005
19 May 2006 363s Return made up to 12/11/05; full list of members; amend
24 Mar 2006 363s Return made up to 12/11/05; full list of members
24 Mar 2006 288b Secretary resigned
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Secretary resigned;director resigned