- Company Overview for THE JOYNES PIKE GROUP LIMITED (02263694)
- Filing history for THE JOYNES PIKE GROUP LIMITED (02263694)
- People for THE JOYNES PIKE GROUP LIMITED (02263694)
- Charges for THE JOYNES PIKE GROUP LIMITED (02263694)
- More for THE JOYNES PIKE GROUP LIMITED (02263694)
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) |
---|---|---|---|
24 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
24 Sep 2009 | 190 | Location of debenture register | |
23 Sep 2009 | 353 | Location of register of members | |
23 Sep 2009 | 287 | Registered office changed on 23/09/2009 from willow house brotherswood court great park road bristol BS32 4QW | |
05 Mar 2009 | AA | Group of companies' accounts made up to 17 March 2008 | |
14 Jan 2009 | 225 | Accounting reference date shortened from 17/03/2009 to 31/12/2008 | |
01 Dec 2008 | 288a | Director appointed mr alec webster | |
01 Dec 2008 | 288b | Appointment terminated director james phillis | |
25 Nov 2008 | 287 | Registered office changed on 25/11/2008 from 18D high street llandaff cardiff NG5 1AF | |
23 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
23 Oct 2008 | 190 | Location of debenture register | |
23 Oct 2008 | 353 | Location of register of members | |
23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from 18D high street llandaff cardiff south wales CF5 2DZ | |
01 Sep 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
01 Sep 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
01 Sep 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
01 Sep 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
01 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
15 Apr 2008 | 225 | Accounting reference date shortened from 31/05/2008 to 17/03/2008 | |
02 Apr 2008 | AUD | Auditor's resignation | |
27 Mar 2008 | 287 | Registered office changed on 27/03/2008 from, vivian house, vivian avenue, nottingham, nottinghamshire, NG5 1AF | |
27 Mar 2008 | 288b | Appointment terminated director richard pickup | |
27 Mar 2008 | 288b | Appointment terminated director paul ogden | |
27 Mar 2008 | 288b | Appointment terminated director and secretary peter newbold | |
27 Mar 2008 | 288b | Appointment terminated director john pike |