JOYNSON LIMITED

Company number 03838547

Date	Type	Description	View / Download
25 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2003	AUD	Auditor's resignation	(1 page)
24 Oct 2003	287	Registered office changed on 24/10/03 from: fifth avenue business park team valley gateshead tyne & wear NE11 0HF	(1 page)
24 Oct 2003	288a	New director appointed	(4 pages)
08 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
07 Sep 2003	363s	Return made up to 09/09/03; full list of members	(8 pages)
23 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
02 Sep 2002	363s	Return made up to 09/09/02; full list of members	(7 pages)
10 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Purcase sale business 28/03/02	(1 page)
10 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sale purchase business 28/03/02	(1 page)
10 Sep 2001	363s	Return made up to 09/09/01; full list of members	(6 pages)
23 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
11 Dec 2000	363s	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Feb 2000	SA	Statement of affairs	(26 pages)
21 Feb 2000	88(2)R	Ad 31/12/99--------- £ si 692230@1=692230 £ ic 2/692232	(2 pages)
11 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
21 Jan 2000	287	Registered office changed on 21/01/00 from: st ann's wharf newcastle upon tyne tyne & wear NE99 1SB	(1 page)
13 Jan 2000	88(2)R	Ad 31/12/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
13 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
13 Jan 2000	123	£ nc 100/1000000 31/12/99	(1 page)
13 Jan 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)