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JOYCE-LOEBL GROUP LIMITED

Company number 03588387

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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)
28 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 CH01 Director's details changed for William Francis Eric James Conn on 1 October 2009
17 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jun 2009 363a Return made up to 25/06/09; full list of members
20 Jan 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 25/06/08; full list of members
06 Jun 2008 288b Appointment terminated secretary gordon papworth
27 Dec 2007 287 Registered office changed on 27/12/07 from: 8 windmill business village brooklands close sunbury on thames middlesex TW16 7DY
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend accepted 21/12/06
19 Jul 2007 363a Return made up to 25/06/07; full list of members
13 Jul 2007 AA Full accounts made up to 31 December 2006
14 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 288b Director resigned
27 Jun 2006 363a Return made up to 25/06/06; full list of members
23 Dec 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 25/06/05; full list of members
23 May 2005 AA Full accounts made up to 31 December 2003
27 Jan 2005 288a New secretary appointed
27 Jan 2005 288b Secretary resigned
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
28 Oct 2004 288a New secretary appointed
28 Oct 2004 288b Secretary resigned
20 Oct 2004 288a New director appointed