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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)
27 Mar 2008 288b Appointment terminated director james hulme
27 Mar 2008 288b Appointment terminated director george marsh
27 Mar 2008 288b Appointment terminated director david heathcote
27 Mar 2008 288a Secretary appointed alison elizabeth swan
27 Mar 2008 288a Director appointed james fletcher phillis
27 Mar 2008 288a Director appointed kevin joseph thompson
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 88(2) Ad 17/03/08\gbp si 252@0.5=126\gbp ic 1400/1526\
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
19 Dec 2007 122 S-div 29/11/07
05 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
22 Oct 2007 363s Return made up to 20/09/07; no change of members
27 Sep 2007 288c Director's particulars changed
27 Jan 2007 AA Group of companies' accounts made up to 31 May 2006
30 Nov 2006 122 S-div 09/11/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 09/11/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 363s Return made up to 20/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Jun 2006 288b Director resigned
05 Apr 2006 AA Group of companies' accounts made up to 31 May 2005
14 Sep 2005 363s Return made up to 20/09/05; full list of members
21 Jul 2005 288b Secretary resigned
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New secretary appointed;new director appointed
25 Jan 2005 AA Group of companies' accounts made up to 31 May 2004