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JODEN (BUILDERS) LIMITED

Company number 02868022

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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)
21 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Secretary resigned
29 Oct 2004 287 Registered office changed on 29/10/04 from: garsdon mill garsdon malmesbury wiltshire SN16 9NR
20 Oct 2004 288b Director resigned
19 Oct 2004 395 Particulars of mortgage/charge
19 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2004 155(6)a Declaration of assistance for shares acquisition
15 Oct 2004 395 Particulars of mortgage/charge
11 Oct 2004 AUD Auditor's resignation
04 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
18 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 288a New secretary appointed
03 Aug 2004 MEM/ARTS Memorandum and Articles of Association
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003 363s Return made up to 01/11/03; full list of members
10 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
08 Nov 2002 363s Return made up to 01/11/02; full list of members
09 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
08 Nov 2001 363s Return made up to 01/11/01; full list of members
01 Oct 2001 AA Accounts for a small company made up to 30 November 2000
13 Nov 2000 363s Return made up to 01/11/00; full list of members