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JUST RESULTS HOSPITALITY LTD

Company number 05257379

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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)
10 Nov 2009 CH01 Director's details changed for Clarke Christopher Wiseman on 10 November 2009
19 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
14 May 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Nov 2008 363a Return made up to 12/10/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Oct 2007 363a Return made up to 12/10/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Nov 2006 363s Return made up to 12/10/06; full list of members
26 Jul 2006 288c Director's particulars changed
26 Jul 2006 288c Director's particulars changed
26 Jul 2006 287 Registered office changed on 26/07/06 from: 453 poole road branksome poole dorset BH12 1DH
30 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Mar 2006 CERTNM Company name changed studio 8 (bournemouth) LIMITED\certificate issued on 14/03/06
29 Nov 2005 363s Return made up to 12/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2005 288b Secretary resigned
07 Sep 2005 288a New secretary appointed
06 Jul 2005 287 Registered office changed on 06/07/05 from: 1 winchester place, north street poole dorset BH15 1NX
06 Jul 2005 225 Accounting reference date shortened from 31/10/05 to 30/09/05
24 Feb 2005 88(2)R Ad 14/01/05--------- £ si 33349@1=33349 £ ic 1/33350
14 Feb 2005 123 Nc inc already adjusted 11/01/05
14 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005 288c Director's particulars changed
05 Jan 2005 288c Director's particulars changed
17 Dec 2004 288c Director's particulars changed