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JOVAN LTD.

Company number 04235752

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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)
24 Jun 2008 363s Return made up to 29/05/08; no change of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 363s Return made up to 29/05/07; change of members
06 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
11 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 288b Secretary resigned;director resigned
10 Aug 2006 288a New secretary appointed
02 Aug 2006 363s Return made up to 29/05/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
05 Oct 2005 287 Registered office changed on 05/10/05 from: 103 uxbridge road london W12 8NL
09 Jun 2005 363s Return made up to 29/05/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
10 Nov 2004 395 Particulars of mortgage/charge
07 Jun 2004 363s Return made up to 29/05/04; full list of members
08 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
04 Jun 2003 363s Return made up to 29/05/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
16 Jun 2002 363s Return made up to 10/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2001 88(2)R Ad 03/08/01--------- £ si 158@1=158 £ ic 1/159
10 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288b Director resigned
29 Jun 2001 288a New secretary appointed;new director appointed
29 Jun 2001 288a New director appointed