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JUST SEARCH LIMITED

Company number 04979497

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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)
02 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
25 Jun 2008 288c Director's change of particulars / philip yates / 18/06/2008
23 Apr 2008 288c Director's change of particulars / roland yates / 01/12/2007
27 Mar 2008 288c Director's change of particulars / roland yates / 11/03/2008
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 88(2)R Ad 07/11/07--------- £ si 5@1=5 £ ic 100/105
21 Jun 2007 288a New director appointed
25 Apr 2007 288b Secretary resigned
25 Apr 2007 288a New secretary appointed
22 Dec 2006 AA Total exemption small company accounts made up to 30 November 2006
21 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Dec 2006 363s Return made up to 28/11/06; full list of members
  • 363(287) ‐ Registered office changed on 15/12/06
16 Nov 2006 395 Particulars of mortgage/charge
21 Mar 2006 288a New director appointed
21 Mar 2006 363a Return made up to 28/11/05; full list of members
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288c Director's particulars changed
09 Mar 2006 287 Registered office changed on 09/03/06 from: city wharf new bailey street manchester lancashire M3 5ER
30 Nov 2005 287 Registered office changed on 30/11/05 from: bromley house woodford road bramhall stockport cheshire SK7 1JN
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Dec 2004 363a Return made up to 28/11/04; full list of members
19 Oct 2004 288a New secretary appointed
19 Oct 2004 288b Secretary resigned
19 Oct 2004 288b Director resigned