JUST RETIREMENT LIMITED

Company number 05017193

Date	Type	Description	View / Download
11 Sep 2008	288b	Appointment terminated director andrew megson	(1 page)
23 Jun 2008	288a	Director appointed patrick nigel christopher gale	(2 pages)
02 Apr 2008	88(2)	Ad 25/03/08\gbp si 5000000@0.1=500000\gbp ic 6000000/6500000\	(2 pages)
20 Mar 2008	88(2)	Ad 10/03/08\gbp si 10000000@0.1=1000000\gbp ic 5000000/6000000\	(2 pages)
20 Mar 2008	123	Nc inc already adjusted 07/03/08	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Feb 2008	363a	Return made up to 16/01/08; full list of members	(4 pages)
01 Feb 2008	288c	Director's particulars changed	(1 page)
09 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 5000000@.1=500000 £ ic 4500000/5000000	(2 pages)
09 Oct 2007	AA	Full accounts made up to 30 June 2007	(23 pages)
12 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 20000000@.1=2000000 £ ic 2500000/4500000	(2 pages)
22 Feb 2007	363s	Return made up to 16/01/07; full list of members	(11 pages)
08 Jan 2007	288a	New director appointed	(3 pages)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
13 Nov 2006	AA	Full accounts made up to 30 June 2006	(18 pages)
11 Nov 2006	288a	New director appointed	(5 pages)
09 Aug 2006	288a	New director appointed	(1 page)
28 Apr 2006	288a	New director appointed	(2 pages)
14 Feb 2006	363s	Return made up to 16/01/06; full list of members	(10 pages)
14 Dec 2005	288b	Director resigned	(1 page)
10 Nov 2005	AA	Full accounts made up to 30 June 2005	(20 pages)
08 Sep 2005	288c	Director's particulars changed	(1 page)
03 Jun 2005	288c	Director's particulars changed	(1 page)
28 Feb 2005	363s	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)