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JUST CARIBBEAN LIMITED

Company number 04620341

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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)
06 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
07 May 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
26 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
12 Mar 2013 CERTNM Company name changed just travel LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
12 Mar 2013 CONNOT Change of name notice
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
01 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
23 Feb 2009 AA Accounts for a dormant company made up to 31 October 2008
20 Jan 2009 363a Return made up to 18/12/08; full list of members
20 Jan 2009 353 Location of register of members
18 Mar 2008 AA Accounts for a dormant company made up to 31 October 2007
21 Dec 2007 363a Return made up to 18/12/07; full list of members
11 Jul 2007 MEM/ARTS Memorandum and Articles of Association
06 Jul 2007 CERTNM Company name changed just caribbean LIMITED\certificate issued on 06/07/07
25 Jun 2007 287 Registered office changed on 25/06/07 from: lavant house, 39 lavant street petersfield hampshire GU32 3EL
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Secretary resigned;director resigned