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JUST SAY PLEASE LIMITED

Company number 03956627

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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)
26 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(287) ‐ Registered office changed on 26/04/04
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Apr 2003 363s Return made up to 27/03/03; full list of members
23 Apr 2003 395 Particulars of mortgage/charge
26 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2002 88(2)R Ad 25/09/02--------- £ si 3200@1=3200 £ ic 38400/41600
08 Apr 2002 363s Return made up to 27/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Dec 2001 288c Secretary's particulars changed;director's particulars changed
17 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2000 88(2)R Ad 21/09/00--------- £ si 38399@1=38399 £ ic 1/38400
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Sep 2000 288a New secretary appointed
07 Sep 2000 288b Secretary resigned
07 Sep 2000 287 Registered office changed on 07/09/00 from: unit 210B, 120 vyse street, hockley, birmingham, west midlands B18 6NF
31 Jul 2000 287 Registered office changed on 31/07/00 from: 72 gordon road, harborne, birmingham, west midlands B17 9HB
28 Jul 2000 288a New director appointed
24 Jul 2000 CERTNM Company name changed tightsplease LIMITED\certificate issued on 25/07/00
13 Jul 2000 288a New director appointed
27 Mar 2000 NEWINC Incorporation