JUST RETIREMENT MANAGEMENT SERVICES LIMITED

Company number 04682458

Date	Type	Description	View / Download
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
28 Mar 2007	363s	Return made up to 28/02/07; full list of members	(9 pages)
18 Aug 2006	288a	New director appointed	(1 page)
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Apr 2006	363s	Return made up to 28/02/06; full list of members	(8 pages)
14 Dec 2005	288b	Director resigned	(1 page)
10 Nov 2005	AA	Full accounts made up to 30 June 2005	(11 pages)
29 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Mar 2005	288c	Director's particulars changed	(1 page)
08 Feb 2005	288c	Director's particulars changed	(1 page)
27 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
20 Oct 2004	CERTNM	Company name changed abacus retirement LIMITED\certificate issued on 20/10/04	(2 pages)
07 Oct 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
07 Oct 2004	288a	New director appointed	(3 pages)
06 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2004	287	Registered office changed on 23/08/04 from: heronswood eyhurst close kingswood surrey KT20 6NR	(1 page)
06 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Feb 2004	88(2)R	Ad 15/01/04--------- £ si 8151@1=8151 £ ic 1850/10001	(3 pages)
03 Feb 2004	123	Nc inc already adjusted 15/01/04	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)