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JOEY LOONS LIMITED

Company number 02933460

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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)
07 Jun 2001 363s Return made up to 26/05/01; full list of members
14 Dec 2000 AA Accounts for a small company made up to 30 April 2000
01 Sep 2000 287 Registered office changed on 01/09/00 from: 7 carbis close port solent portsmouth hampshire PO6 4TW
06 Jun 2000 363s Return made up to 26/05/00; full list of members
06 Jun 2000 363(288) Director's particulars changed
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24 Nov 1999 395 Particulars of mortgage/charge
06 Aug 1999 AA Accounts for a small company made up to 25 April 1999
30 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jun 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
30 Jun 1999 88(2)R Ad 24/06/99--------- £ si 30000@1=30000 £ ic 25000/55000
30 Jun 1999 123 £ nc 30000/60000 24/06/99
08 Jun 1999 363s Return made up to 26/05/99; no change of members
04 Sep 1998 AA Accounts for a small company made up to 26 April 1998
12 Jun 1998 363s Return made up to 26/05/98; full list of members
28 May 1998 AA Accounts made up to 30 April 1997
28 May 1998 225 Accounting reference date shortened from 31/07/97 to 30/04/97
10 Sep 1997 363s Return made up to 26/05/97; full list of members
01 Sep 1997 287 Registered office changed on 01/09/97 from: venture house the tanneries east st titchfield hants PO14 4AR
28 Jun 1997 288b Secretary resigned;director resigned
28 Jun 1997 288b Director resigned
28 Jun 1997 288b Director resigned
28 Jun 1997 288b Director resigned
18 Jun 1997 88(2)R Ad 12/06/97--------- £ si 24996@1=24996 £ ic 4/25000
18 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities