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JUST TRAYS LIMITED

Company number 05113567

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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)
23 Apr 2008 288c Director and secretary's change of particulars / lee walker / 18/01/2008
14 May 2007 363a Return made up to 27/04/07; full list of members
16 Apr 2007 288a New director appointed
12 Apr 2007 AA Accounts for a medium company made up to 31 October 2006
17 Feb 2007 288c Secretary's particulars changed;director's particulars changed
17 Feb 2007 288c Director's particulars changed
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 395 Particulars of mortgage/charge
14 Jul 2006 155(6)a Declaration of assistance for shares acquisition
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 06/07/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
04 May 2006 363a Return made up to 27/04/06; full list of members
27 Feb 2006 AA Accounts for a medium company made up to 31 October 2005
21 Jun 2005 363a Return made up to 27/04/05; full list of members
07 Mar 2005 AA Accounts for a medium company made up to 31 October 2004
31 Jan 2005 288a New director appointed
15 Dec 2004 225 Accounting reference date shortened from 30/04/05 to 31/10/04
17 Nov 2004 CERTNM Company name changed solid sights LIMITED\certificate issued on 17/11/04
24 Sep 2004 288a New director appointed
26 Jul 2004 88(3) Particulars of contract relating to shares