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JOULES LIMITED

Company number 02934327

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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)
10 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
09 Jun 2006 363a Return made up to 31/05/06; full list of members
20 Oct 2005 CERTNM Company name changed originals LIMITED\certificate issued on 20/10/05
19 Oct 2005 88(3) Particulars of contract relating to shares
19 Oct 2005 88(2)R Ad 30/06/05--------- £ si 99875@1=99875 £ ic 125/100000
19 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £99875 30/06/05
02 Aug 2005 AA Accounts for a small company made up to 31 January 2005
21 Jun 2005 363s Return made up to 31/05/05; full list of members
10 Feb 2005 395 Particulars of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge
23 Nov 2004 AA Accounts for a small company made up to 31 January 2004
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288b Secretary resigned
11 Jun 2004 363s Return made up to 31/05/04; full list of members
17 May 2004 287 Registered office changed on 17/05/04 from: 53 high street market harborough leicestershire LE16 7AF
25 Jun 2003 363s Return made up to 31/05/03; full list of members
11 May 2003 AA Accounts for a small company made up to 31 January 2003
29 Jun 2002 363s Return made up to 31/05/02; full list of members
23 May 2002 AA Accounts for a small company made up to 31 January 2002
30 Oct 2001 AA Accounts for a small company made up to 31 January 2001
19 Jul 2001 363s Return made up to 31/05/01; full list of members
13 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed