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JUST COSTS LIMITED

Company number 05867110

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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)
28 Jul 2010 AD03 Register(s) moved to registered inspection location
28 Jul 2010 CH01 Director's details changed for Nicholas Kenneth Edmondson on 5 July 2010
28 Jul 2010 AD02 Register inspection address has been changed
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 MEM/ARTS Memorandum and Articles of Association
21 Apr 2010 CC04 Statement of company's objects
21 Apr 2010 SH08 Change of share class name or designation
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 100
21 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2010 AP01 Appointment of John Reynolds Hesketh as a director
22 Mar 2010 AP01 Appointment of Mark Hartigan as a director
05 Feb 2010 TM01 Termination of appointment of Richard Lees as a director
14 Oct 2009 AP01 Appointment of Richard Patrick Lees as a director
14 Oct 2009 AP01 Appointment of Nicholas Kenneth Edmondson as a director
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 05/07/09; full list of members
14 Jul 2009 353 Location of register of members
15 Apr 2009 288c Secretary's change of particulars / mark hartigan / 08/08/2008
01 Aug 2008 363a Return made up to 05/07/08; full list of members
01 Aug 2008 288c Director's change of particulars / paul shenton / 01/04/2007
01 Aug 2008 353 Location of register of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 225 Accounting reference date extended from 31/07/07 to 31/12/07
14 Sep 2007 363s Return made up to 05/07/07; full list of members