JUSTINA HOLDINGS LIMITED

Company number 03004314

Date	Type	Description	View / Download
16 Aug 2005	363a	Return made up to 16/12/04; full list of members	(10 pages)
16 Aug 2005	288c	Director's particulars changed	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
04 Oct 2004	AA	Accounts for a medium company made up to 30 April 2004	(15 pages)
22 Jan 2004	363a	Return made up to 16/12/03; full list of members	(8 pages)
04 Nov 2003	AA	Accounts for a medium company made up to 30 April 2003	(15 pages)
31 Dec 2002	363a	Return made up to 16/12/02; full list of members	(8 pages)
23 Dec 2002	AA	Full accounts made up to 30 April 2002	(16 pages)
27 Dec 2001	363a	Return made up to 16/12/01; full list of members	(8 pages)
03 Dec 2001	288c	Director's particulars changed	(1 page)
11 Oct 2001	AA	Full accounts made up to 30 April 2001	(16 pages)
09 Jan 2001	363a	Return made up to 16/12/00; full list of members	(8 pages)
19 Sep 2000	AA	Accounts for a medium company made up to 30 April 2000	(15 pages)
21 Apr 2000	288c	Director's particulars changed	(1 page)
24 Jan 2000	AA	Accounts for a medium company made up to 30 April 1999	(16 pages)
11 Jan 2000	363a	Return made up to 16/12/99; full list of members	(10 pages)
30 Dec 1998	363a	Return made up to 16/12/98; full list of members	(11 pages)
03 Nov 1998	AA	Full accounts made up to 30 April 1998	(13 pages)
22 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(27 pages)
22 Jun 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(27 pages)
22 Jun 1998	122	S-div 28/05/98	(1 page)
28 Apr 1998	AA	Full accounts made up to 30 April 1997	(15 pages)
19 Feb 1998	363a	Return made up to 16/12/97; full list of members	(10 pages)
26 Sep 1997	288b	Secretary resigned	(1 page)
26 Sep 1997	288a	New secretary appointed	(2 pages)