JOYCE-LOEBL LIMITED

Company number 03291582

Date	Type	Description	View / Download
29 Jul 2002	288b	Director resigned	(1 page)
27 Jun 2002	AUD	Auditor's resignation	(1 page)
30 Jan 2002	AA	Full accounts made up to 28 July 2001	(13 pages)
29 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2002	288a	New secretary appointed;new director appointed	(3 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	225	Accounting reference date shortened from 31/07/02 to 31/12/01	(1 page)
09 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
08 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	AUD	Auditor's resignation	(2 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: 390 princesway team valley gateshead tyne & wear NE11 0TU	(1 page)
05 Jan 2002	395	Particulars of mortgage/charge	(8 pages)
04 Jan 2002	363s	Return made up to 13/12/01; full list of members	(6 pages)
15 Oct 2001	363s	Return made up to 13/12/00; full list of members; amend	(6 pages)
11 Jan 2001	363s	Return made up to 13/12/00; full list of members	(7 pages)
14 Dec 2000	AA	Full accounts made up to 29 July 2000	(15 pages)
02 Jun 2000	AA	Full group accounts made up to 27 July 1999	(30 pages)
20 Apr 2000	363s	Return made up to 13/12/99; full list of members	(9 pages)
26 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
26 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)