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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)
05 Nov 1999 AA Full accounts made up to 31 December 1998
29 Oct 1999 288a New secretary appointed
29 Oct 1999 363s Return made up to 27/07/99; full list of members
  • 363(288) ‐ Secretary resigned
16 Aug 1999 288b Secretary resigned;director resigned
16 Aug 1999 288a New director appointed
16 Aug 1999 225 Accounting reference date shortened from 31/12/99 to 31/07/99
28 Jun 1999 288a New director appointed
28 Jun 1999 288a New director appointed
21 Apr 1999 288b Director resigned
21 Apr 1999 288a New secretary appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
16 Oct 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 363s Return made up to 02/08/98; full list of members
24 Oct 1997 AA Full accounts made up to 31 December 1996
01 Sep 1997 363s Return made up to 02/08/97; no change of members
18 Apr 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
18 Apr 1997 155(6)a Declaration of assistance for shares acquisition
08 Apr 1997 403a Declaration of satisfaction of mortgage/charge
08 Apr 1997 395 Particulars of mortgage/charge
09 Oct 1996 AA Full accounts made up to 31 December 1995
27 Aug 1996 363s Return made up to 02/08/96; full list of members
27 Sep 1995 363s Return made up to 02/08/95; no change of members
12 May 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994