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JUST RETIREMENT MANAGEMENT SERVICES LIMITED

Company number 04682458

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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)
26 Jan 2004 CERTNM Company name changed hexagon 297 LIMITED\certificate issued on 26/01/04
21 Jan 2004 288b Director resigned
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
20 Nov 2003 88(2)R Ad 08/08/03--------- £ si 1849@1=1849 £ ic 1/1850
12 Nov 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
12 Nov 2003 123 Nc inc already adjusted 08/08/03
21 Oct 2003 288a New secretary appointed
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288a New director appointed
28 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2003 287 Registered office changed on 26/08/03 from: ten dominion street london EC2M 2EE
28 Feb 2003 NEWINC Incorporation