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JOY GLOBAL VENTURES

Company number 03096838

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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)
22 Aug 2008 AA Full accounts made up to 26 October 2007
25 Jun 2008 288a Director Appointed Wayne Kisten Logged Form
04 Apr 2008 288c Director's Change of Particulars / wayne kisten / 04/04/2008 / HouseName/Number was: , now: quarry house; Street was: 14 kepax gardens, now: vinesend lane; Area was: , now: cradley; Post Town was: worcester, now: malvern; Post Code was: WR3 7LB, now: WR13 5NH; Country was: , now: united kingdom
22 Oct 2007 CERT3 Certificate of re-registration from Limited to Unlimited
22 Oct 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
22 Oct 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
22 Oct 2007 49(1) Application for reregistration from LTD to UNLTD
22 Oct 2007 MAR Re-registration of Memorandum and Articles
22 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Sep 2007 363s Return made up to 31/08/07; change of members
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288b Director resigned
31 Aug 2007 288a New secretary appointed
31 Aug 2007 288b Secretary resigned;director resigned
31 Aug 2007 288a New director appointed
25 Jun 2007 AA Full accounts made up to 27 October 2006
22 Nov 2006 403a Declaration of satisfaction of mortgage/charge
19 Sep 2006 363s Return made up to 31/08/06; full list of members
04 Jul 2006 AA Full accounts made up to 28 October 2005
09 Feb 2006 288b Secretary resigned
11 Oct 2005 AA Full accounts made up to 29 October 2004
09 Sep 2005 363s Return made up to 31/08/05; full list of members
12 Aug 2005 244 Delivery ext'd 3 mth 29/10/04
09 Nov 2004 AA Full accounts made up to 1 November 2003