- Company Overview for JUST WILLS GROUP LIMITED (05186807)
- Filing history for JUST WILLS GROUP LIMITED (05186807)
- People for JUST WILLS GROUP LIMITED (05186807)
- Registers for JUST WILLS GROUP LIMITED (05186807)
- More for JUST WILLS GROUP LIMITED (05186807)
| 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) |
|---|---|---|---|
| 28 May 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 28 May 2010 | MAR | Re-registration of Memorandum and Articles | |
| 28 May 2010 | RESOLUTIONS |
Resolutions
|
|
| 28 May 2010 | RR02 | Re-registration from a public company to a private limited company | |
| 04 Dec 2009 | AA | Group of companies' accounts made up to 31 May 2009 | |
| 10 Aug 2009 | 363a | Return made up to 22/07/09; full list of members | |
| 08 Apr 2009 | 88(2) | Ad 26/03/09\gbp si 7536@1=7536\gbp ic 20000/27536\ | |
| 24 Feb 2009 | 88(3) | Particulars of contract relating to shares | |
| 24 Feb 2009 | 88(2) | Ad 14/11/08\gbp si 19998@1=19998\gbp ic 2/20000\ | |
| 19 Dec 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 19 Nov 2008 | 288a | Director appointed mr colin jeffery phillips | |
| 19 Nov 2008 | 288a | Director appointed mr anthony derek neale | |
| 23 Jul 2008 | 363a | Return made up to 22/07/08; full list of members | |
| 20 May 2008 | 288b | Appointment terminated director stephen whale | |
| 20 May 2008 | 288b | Appointment terminated secretary marylebone management services LIMITED | |
| 20 May 2008 | 288a | Secretary appointed mr anthony derek neale | |
| 27 Nov 2007 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 23 Aug 2007 | 363a | Return made up to 22/07/07; full list of members | |
| 06 Mar 2007 | CERTNM | Company name changed caversham group PLC\certificate issued on 06/03/07 | |
| 29 Jan 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
| 09 Jan 2007 | 287 | Registered office changed on 09/01/07 from: 3 bentinck mews london W1U 2AH | |
| 18 Aug 2006 | 363a | Return made up to 22/07/06; full list of members | |
| 29 Dec 2005 | AA | Total exemption full accounts made up to 31 May 2005 | |
| 27 Jul 2005 | 363a | Return made up to 22/07/05; full list of members | |
| 30 Jun 2005 | 288a | New secretary appointed |