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JOSEPH LIMITED

Company number 01068214

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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)
20 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Sep 1999 122 Conve 08/09/99
31 Aug 1999 AA Full group accounts made up to 31 March 1999
05 May 1999 403a Declaration of satisfaction of mortgage/charge
26 Feb 1999 363s Return made up to 07/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Dec 1998 AAMD Amended full group accounts made up to 31 March 1998
30 Nov 1998 AA Full group accounts made up to 31 March 1998
01 Oct 1998 287 Registered office changed on 01/10/98 from: 1 carnwath road, london, SW6 3EG
07 Sep 1998 287 Registered office changed on 07/09/98 from: 88 peterborough road, london SW6 3HH
21 Jul 1998 395 Particulars of mortgage/charge
05 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Apr 1998 288a New director appointed
09 Apr 1998 155(6)a Declaration of assistance for shares acquisition
08 Apr 1998 363s Return made up to 07/03/98; full list of members
02 Apr 1998 288b Director resigned
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19 Dec 1997 AA Full group accounts made up to 31 March 1997
23 Oct 1997 288b Director resigned
23 Oct 1997 288b Director resigned
23 Oct 1997 288a New secretary appointed;new director appointed
13 Mar 1997 363s Return made up to 07/03/97; no change of members
19 Feb 1997 AA Full group accounts made up to 31 March 1996
21 Jan 1997 395 Particulars of mortgage/charge
11 Apr 1996 363s Return made up to 07/03/96; full list of members
25 Jan 1996 AA Full group accounts made up to 31 March 1995