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JUST JANE LIMITED

Company number 04002368

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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)
12 Oct 2004 AA Accounts for a small company made up to 30 June 2004
04 Jun 2004 363s Return made up to 26/05/04; full list of members
21 Oct 2003 AA Accounts for a small company made up to 30 June 2003
21 Oct 2003 AA Accounts for a small company made up to 30 June 2002
10 Jun 2003 287 Registered office changed on 10/06/03 from: 10 george street alderley edge cheshire SK9 7EJ
04 Jun 2003 363s Return made up to 26/05/03; full list of members
17 Jun 2002 AA Accounts for a small company made up to 30 June 2001
10 Jun 2002 363s Return made up to 26/05/02; full list of members
10 Jun 2002 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 DocumentSecretary's particulars changed;director's particulars changed
13 Jun 2001 363s Return made up to 26/05/01; full list of members
13 Jun 2001 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 DocumentSecretary's particulars changed;director's particulars changed
26 Feb 2001 288a New director appointed
10 Jan 2001 123 Nc inc already adjusted 30/08/00
10 Jan 2001 88(2)R Ad 31/08/00-02/01/01 £ si 92999@1=92999 £ ic 1/93000
10 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Dec 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
10 Nov 2000 403a Declaration of satisfaction of mortgage/charge
08 Nov 2000 395 Particulars of mortgage/charge
07 Nov 2000 288a New director appointed
21 Jun 2000 395 Particulars of mortgage/charge
01 Jun 2000 288b Secretary resigned
01 Jun 2000 288b Director resigned
01 Jun 2000 288a New secretary appointed;new director appointed
01 Jun 2000 288a New director appointed
01 Jun 2000 287 Registered office changed on 01/06/00 from: the britannia suite saint jamess buildings 79 oxford street manchester lancashire M1 6FR