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THE JOYNES PIKE GROUP LIMITED

Company number 02263694

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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