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JUSTGO GROUP LIMITED

Company number 04274506

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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)
16 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 300
31 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 300
27 Aug 2013 CH01 Director's details changed for Mr Francis Niall Nicholls on 19 February 2012
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
03 May 2012 AA Total exemption full accounts made up to 31 December 2011
07 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
09 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
02 Sep 2010 AP01 Appointment of Mr Francis Niall Nicholls as a director
25 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for David Stuart Pring on 21 August 2010
14 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
09 Sep 2009 363a Return made up to 21/08/09; full list of members
13 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
15 Sep 2008 363a Return made up to 21/08/08; full list of members
12 Sep 2008 288c Director and secretary's change of particulars / david pring / 12/09/2008
15 Jul 2008 288b Appointment terminated director robin pring
28 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
19 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
10 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2007 169 £ ic 600/300 31/08/07 £ sr 300@1=300
18 Sep 2007 363a Return made up to 21/08/07; full list of members
27 Jun 2007 169 £ ic 632/600 31/12/06 £ sr 32@1=32