JUSTPHYSIO HOLDINGS LIMITED

Company number 06050607

Date	Type	Description	View / Download
06 Apr 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 May 2008	88(2)	Ad 15/01/08\gbp si 130@0.01=1.3\gbp ic 100/101.3\	(2 pages)
22 May 2008	122	S-div	(2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/01/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from 19-20 bourne court, southend road, woodford green essex IG8 8HD	(1 page)
25 Feb 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
15 Jan 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
19 Oct 2007	88(2)R	Ad 06/02/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Jul 2007	88(2)R	Ad 12/01/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Jul 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
21 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288a	New secretary appointed;new director appointed	(3 pages)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2007	NEWINC	Incorporation	(12 pages)

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