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JOYNSON HOLLAND LIMITED

Company number 04025187

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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)
17 Dec 2002 AA Full accounts made up to 31 July 2002
03 Sep 2002 363s Return made up to 03/07/02; full list of members
09 Jan 2002 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 AA Full accounts made up to 31 July 2001
21 Sep 2001 363s Return made up to 03/07/01; full list of members
14 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 10/09/01
14 Sep 2001 88(2)R Ad 10/09/01--------- £ si 88@1=88 £ ic 12/100
14 Sep 2001 88(2)R Ad 10/09/01--------- £ si 10@1=10 £ ic 2/12
12 Sep 2001 395 Particulars of mortgage/charge
12 Sep 2001 395 Particulars of mortgage/charge
05 Sep 2001 287 Registered office changed on 05/09/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
25 Apr 2001 403a Declaration of satisfaction of mortgage/charge
24 Oct 2000 395 Particulars of mortgage/charge
27 Sep 2000 88(2)R Ad 14/09/00--------- £ si 1@1=1 £ ic 1/2
25 Sep 2000 395 Particulars of mortgage/charge
20 Sep 2000 288b Secretary resigned
20 Sep 2000 288b Director resigned
20 Sep 2000 288a New secretary appointed;new director appointed
20 Sep 2000 288a New director appointed
14 Sep 2000 CERTNM Company name changed castlegate 161 LIMITED\certificate issued on 15/09/00
03 Jul 2000 NEWINC Incorporation