JUST RETIREMENT MANAGEMENT SERVICES LIMITED

Company number 04682458

Date	Type	Description	View / Download
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Dec 2010	AA	Full accounts made up to 30 June 2010	(15 pages)
26 Jul 2010	AP03	Appointment of Mr Craig Humphreys as a secretary	(1 page)
26 Jul 2010	AP01	Appointment of Mr Rodney Malcolm Cook as a director	(2 pages)
26 Jul 2010	TM02	Termination of appointment of Simon Thomas as a secretary	(1 page)
26 Jul 2010	TM01	Termination of appointment of Michael Fuller as a director	(1 page)
24 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
24 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Mar 2010	AD02	Register inspection address has been changed	(1 page)
24 Mar 2010	AP03	Appointment of Mr Simon George Thomas as a secretary	(1 page)
23 Mar 2010	TM02	Termination of appointment of Just Retirement Management Services Limited as a secretary	(1 page)
22 Mar 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
19 Oct 2009	AP04	Appointment of Just Retirement Management Services Limited as a secretary	(1 page)
15 Oct 2009	TM02	Termination of appointment of Gaynor Welch as a secretary	(1 page)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
11 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
20 Feb 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
04 Dec 2008	288c	Director's change of particulars / simon thomas / 01/12/2008	(1 page)
08 May 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
05 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
14 May 2007	AA	Full accounts made up to 30 June 2006	(11 pages)