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JOINPLACE LIMITED

Company number 04461397

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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)
21 Jul 2005 363s Return made up to 14/06/05; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Jun 2004 363s Return made up to 14/06/04; full list of members
02 Feb 2004 288c Director's particulars changed
10 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Jul 2003 363s Return made up to 14/06/03; full list of members
06 Jul 2003 363(288) Director's particulars changed
21 Nov 2002 88(3) Particulars of contract relating to shares
21 Nov 2002 88(2)R Ad 22/08/02-27/08/02 £ si 97@1=97 £ ic 3/100
27 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 395 Particulars of mortgage/charge
29 Jul 2002 88(2)R Ad 05/07/02--------- £ si 2@1=2 £ ic 1/3
17 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
17 Jul 2002 288a New director appointed
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Secretary resigned
05 Jul 2002 288a New director appointed
05 Jul 2002 288a New secretary appointed
05 Jul 2002 287 Registered office changed on 05/07/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
14 Jun 2002 NEWINC Incorporation