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JUST EQUITY RELEASE LIMITED

Company number 05135289

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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)
04 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
08 Jun 2010 TM01 Termination of appointment of Just Equity Release Limited as a director
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
19 Oct 2009 AP02 Appointment of Just Equity Release Limited as a director
15 Oct 2009 TM01 Termination of appointment of Gaynor Welch as a director
02 Jun 2009 363a Return made up to 21/05/09; full list of members
19 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
08 Oct 2008 288a Secretary appointed mr craig mackay humphreys
08 Oct 2008 288a Director appointed mr craig mackay humphreys
08 Oct 2008 288b Appointment terminated director andrew mckelvie
08 Oct 2008 288b Appointment terminated secretary andrew mckelvie
11 Jun 2008 363a Return made up to 21/05/08; full list of members
25 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Jun 2007 363s Return made up to 21/05/07; full list of members
01 May 2007 AA Accounts for a dormant company made up to 30 June 2006
19 Jun 2006 363s Return made up to 21/05/06; full list of members
14 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
12 Jul 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 363s Return made up to 21/05/05; full list of members
22 Apr 2005 287 Registered office changed on 22/04/05 from: heronswood, eyhurst close kingswood tadworth KT20 6NR