JOYCE-LOEBL GROUP LIMITED

Company number 03588387

Date	Type	Description	View / Download
20 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288b	Director resigned	(1 page)
01 Jul 2004	363s	Return made up to 25/06/04; full list of members	(6 pages)
11 Feb 2004	288a	New secretary appointed	(2 pages)
04 Feb 2004	288b	Secretary resigned	(1 page)
30 Jul 2003	363s	Return made up to 25/06/03; no change of members	(6 pages)
25 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
05 Jul 2003	AUD	Auditor's resignation	(1 page)
12 Mar 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: stubbings barn burchetts green lane maidenhead berkshire SL6 3QP	(1 page)
07 Oct 2002	288b	Secretary resigned	(1 page)
07 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	288a	New secretary appointed	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	363s	Return made up to 25/06/02; full list of members	(10 pages)
27 Jun 2002	AUD	Auditor's resignation	(1 page)
30 Jan 2002	AA	Group of companies' accounts made up to 28 July 2001	(28 pages)
29 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 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)
07 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Secretary resigned	(1 page)