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JUST FINANCE UK LIMITED

Company number 04111215

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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)
19 Dec 2005 363a Return made up to 20/11/05; full list of members
19 Nov 2004 363s Return made up to 20/11/04; full list of members
15 Oct 2004 288a New secretary appointed;new director appointed
06 Oct 2004 288b Secretary resigned
01 Oct 2004 287 Registered office changed on 01/10/04 from: sherwood house 41 queens road farnborough hampshire GU14 6JP
30 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
09 Mar 2004 288b Director resigned
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
02 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2003 AAMD Amended accounts made up to 31 March 2002
10 Mar 2003 88(2)R Ad 09/10/02--------- £ si 50@1
10 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of shares 50 @ 1 10/10/02
10 Mar 2003 123 Nc inc already adjusted 10/10/02
10 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2002 363s Return made up to 20/11/02; full list of members
18 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
10 Aug 2002 288a New director appointed
11 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
16 Aug 2001 287 Registered office changed on 16/08/01 from: the coach house 7 mill road sturry canterbury kent CT2 0AJ
06 Jul 2001 288a New secretary appointed;new director appointed
01 Jun 2001 288b Secretary resigned
04 Dec 2000 287 Registered office changed on 04/12/00 from: flat 5 9-11 albert road ramsgate kent CT11 8DR
04 Dec 2000 288a New secretary appointed
04 Dec 2000 288a New director appointed