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JUSTUS CORPORATION LIMITED

Company number 04623562

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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)
23 Sep 2008 288c Director's change of particulars / john seymour / 02/10/2007
23 Sep 2008 363a Return made up to 20/12/07; full list of members
13 Nov 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement co b 13/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 395 Particulars of mortgage/charge
26 Feb 2007 363s Return made up to 20/12/06; full list of members
28 Sep 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 363s Return made up to 20/12/05; full list of members
23 Dec 2005 395 Particulars of mortgage/charge
23 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2005 287 Registered office changed on 08/11/05 from: haines watts 71 francis road birmingham west midlands B16 8SP
23 Feb 2005 363s Return made up to 20/12/04; full list of members
18 Oct 2004 395 Particulars of mortgage/charge
22 Sep 2004 AA Full accounts made up to 31 December 2003
26 Feb 2004 363s Return made up to 20/12/03; full list of members
  • 363(287) ‐ Registered office changed on 26/02/04
11 Feb 2004 88(2)R Ad 18/09/03--------- £ si 1@1=1 £ ic 999/1000
08 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288b Director resigned
27 Feb 2003 288a New director appointed
27 Feb 2003 88(2)R Ad 20/12/02--------- £ si 998@1=998 £ ic 1/999
27 Feb 2003 287 Registered office changed on 27/02/03 from: 16 churchill way cardiff CF10 2DX