JOYCE-LOEBL GROUP LIMITED

Company number 03588387

Date	Type	Description	View / Download
07 Jan 2002	287	Registered office changed on 07/01/02 from: 390 princesway team valley trading esta gateshead tyne & wear NE11 0TU	(1 page)
07 Jan 2002	288a	New secretary appointed;new director appointed	(3 pages)
07 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
07 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
07 Jan 2002	AUD	Auditor's resignation	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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	(2 pages)
05 Jan 2002	395	Particulars of mortgage/charge	(8 pages)
27 Jun 2001	363s	Return made up to 25/06/01; full list of members	(10 pages)
14 Dec 2000	AA	Full group accounts made up to 29 July 2000	(29 pages)
12 Oct 2000	363s	Return made up to 25/06/00; full list of members	(10 pages)
25 Apr 2000	AA	Full accounts made up to 27 July 1999	(7 pages)
19 Jan 2000	SA	Statement of affairs	(13 pages)
19 Jan 2000	88(2)R	Ad 28/07/99--------- £ si 3311771@.0001	(4 pages)
16 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
16 Aug 1999	287	Registered office changed on 16/08/99 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB	(1 page)
16 Aug 1999	225	Accounting reference date extended from 30/06/99 to 31/07/99	(1 page)
16 Aug 1999	288b	Secretary resigned	(1 page)
16 Aug 1999	288b	Director resigned	(1 page)
16 Aug 1999	288b	Director resigned	(1 page)
16 Aug 1999	288a	New director appointed	(2 pages)
16 Aug 1999	288a	New director appointed	(3 pages)
16 Aug 1999	288a	New director appointed	(3 pages)
16 Aug 1999	288a	New director appointed	(2 pages)