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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)
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
26 Sep 2008 288a Director appointed paul clements
20 Aug 2008 363s Return made up to 31/05/08; full list of members; amend
  • 363(288) ‐ Director's particulars changed
06 Aug 2008 AA Full accounts made up to 31 January 2008
30 Jun 2008 363a Return made up to 31/05/08; full list of members
21 May 2008 395 Particulars of a mortgage or charge / charge no: 6
16 May 2008 169 Gbp ic 117318/112318\03/04/08\gbp sr 5000@1=5000\
16 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2008 288a New director appointed
01 Nov 2007 287 Registered office changed on 01/11/07 from: rectory farm lodge east farndon road, marston trussell, market harborough leicestershire LE16 9TU
25 Oct 2007 395 Particulars of mortgage/charge
25 Oct 2007 395 Particulars of mortgage/charge
28 Sep 2007 AA Accounts for a medium company made up to 31 January 2007
02 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed
30 Jul 2007 288b Director resigned
06 Jun 2007 363a Return made up to 31/05/07; full list of members
19 Mar 2007 169 £ ic 132318/117318 31/01/07 £ sr 15000@1=15000
09 Mar 2007 88(3) Particulars of contract relating to shares
09 Mar 2007 88(2)R Ad 31/01/07--------- £ si 32318@1=32318 £ ic 100000/132318
09 Mar 2007 123 Nc inc already adjusted 31/01/07
09 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006 AA Accounts for a small company made up to 31 January 2006
10 Aug 2006 288a New director appointed