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PETARDS JOYCE-LOEBL LIMITED

Company number 02170100

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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)
23 Jan 2002 225 Accounting reference date shortened from 31/07/02 to 31/12/01
07 Jan 2002 MEM/ARTS Memorandum and Articles of Association
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 AUD Auditor's resignation
07 Jan 2002 288a New secretary appointed;new director appointed
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Secretary resigned;director resigned
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
07 Jan 2002 287 Registered office changed on 07/01/02 from: princesway team valley trading estate gateshead tyne & wear. NE11 0TU
07 Jan 2002 155(6)a Declaration of assistance for shares acquisition
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 AUD Auditor's resignation
05 Jan 2002 395 Particulars of mortgage/charge
05 Jan 2002 395 Particulars of mortgage/charge
05 Jan 2002 395 Particulars of mortgage/charge
10 Dec 2001 363a Return made up to 02/08/01; full list of members; amend
03 Nov 2001 288b Director resigned
04 Sep 2001 363s Return made up to 02/08/01; full list of members
14 Dec 2000 AA Full accounts made up to 29 July 2000
12 Oct 2000 363s Return made up to 02/08/00; full list of members
  • 363(288) ‐ Director resigned
29 Aug 2000 288a New director appointed
02 Jun 2000 AA Full accounts made up to 27 July 1999