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THE JUST GROUP (UK) HOLDINGS LTD

Company number 06504141

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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)
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 CH03 Secretary's details changed for Steven Watson Tucker on 16 December 2009
11 Oct 2010 CH01 Director's details changed for Steven Watson Tucker on 16 December 2009
22 Sep 2010 TM01 Termination of appointment of Peter Chapman as a director
30 Jul 2010 AD01 Registered office address changed from Electron House 17a Hemnall Street Epping Essex CM16 4LS on 30 July 2010
31 Mar 2010 TM01 Termination of appointment of David Isaac as a director
11 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for David Leslie Isaac on 14 February 2010
11 Mar 2010 CH01 Director's details changed for John William Pridmore on 14 February 2010
11 Mar 2010 CH01 Director's details changed for Steven Watson Tucker on 14 February 2010
11 Mar 2010 CH01 Director's details changed for Keith Simpson on 14 February 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Apr 2009 287 Registered office changed on 13/04/2009 from 66 wigmore street london W1U 2SB
16 Mar 2009 363a Return made up to 14/02/09; full list of members
10 Feb 2009 SA Statement of affairs
10 Feb 2009 88(2) Ad 05/12/08\gbp si 100@1=100\gbp ic 100/200\
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re acquisition 05/12/2008
27 Jan 2009 288a Director appointed john william pridmore
27 Jan 2009 288a Director appointed kevin john mccarthy
01 Jul 2008 155(6)b Declaration of assistance for shares acquisition
17 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Apr 2008 88(2) Amending 88(2)
23 Apr 2008 SA Statement of affairs
21 Apr 2008 288a Director appointed keith simpson
10 Apr 2008 88(2) Ad 04/04/08\gbp si 39@1=39\gbp ic 61/100\