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JOHN W JOYCE ENGINEERING LIMITED

Company number 03899948

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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 2007 88(2)R Ad 25/05/07--------- £ si 300@1=300 £ ic 86672/86972
01 Jun 2007 123 Nc inc already adjusted 03/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 288b Director resigned
16 Jan 2007 363s Return made up to 24/12/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
30 Mar 2006 363s Return made up to 24/12/05; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
04 May 2005 169 £ ic 100000/86672 31/03/05 £ sr 13328@1=13328
17 Jan 2005 363s Return made up to 24/12/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 29 February 2004
23 Jan 2004 363s Return made up to 24/12/03; full list of members
08 May 2003 AA Total exemption small company accounts made up to 28 February 2003
23 Jan 2003 363s Return made up to 24/12/02; full list of members
24 Sep 2002 AA Total exemption small company accounts made up to 28 February 2002
16 Sep 2002 288b Director resigned
08 Jan 2002 363s Return made up to 24/12/01; full list of members
07 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
17 Jan 2001 363s Return made up to 24/12/00; full list of members
  • 363(287) ‐ Registered office changed on 17/01/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2000 88(2)R Ad 24/12/99--------- £ si 99999@1=99999 £ ic 1/100000
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed