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JUST US INSURANCE SERVICES LTD

Company number 04814048

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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)
22 Feb 2006 88(2)R Ad 30/01/06--------- £ si 1@1=1 £ ic 100/101
22 Feb 2006 88(2)R Ad 30/01/06--------- £ si 99@1=99 £ ic 1/100
15 Feb 2006 287 Registered office changed on 15/02/06 from: 15 the green richmond surrey TW9 1PX
10 Feb 2006 MEM/ARTS Memorandum and Articles of Association
10 Feb 2006 123 Nc inc already adjusted 26/01/06
10 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2006 288a New director appointed
22 Aug 2005 363s Return made up to 27/06/05; full list of members
13 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 287 Registered office changed on 17/12/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA
22 Jul 2004 363s Return made up to 27/06/04; full list of members
01 Oct 2003 288b Secretary resigned
23 Sep 2003 288a New secretary appointed
22 Jul 2003 288b Director resigned
09 Jul 2003 288a New director appointed
27 Jun 2003 NEWINC Incorporation