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JOYBANK LIMITED

Company number 04562596

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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)
25 May 2005 287 Registered office changed on 25/05/05 from: office 116 regent house 24-25 nutford place london W1H 5YN
11 Mar 2005 AA Total exemption full accounts made up to 31 January 2005
10 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 31/01/05
07 Jan 2005 363s Return made up to 15/10/04; full list of members
07 Jan 2005 363(288) Director's particulars changed
24 Aug 2004 288b Director resigned
04 May 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Apr 2004 363a Return made up to 15/10/03; full list of members
02 Apr 2004 288c Director's particulars changed
02 Apr 2004 288c Director's particulars changed
02 Apr 2004 288b Director resigned
01 Apr 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04
09 Mar 2004 288a New director appointed
01 Mar 2004 288a New director appointed
23 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
18 Feb 2004 88(2)R Ad 10/01/04--------- £ si 99999@1=99999 £ ic 1/100000
06 Feb 2004 288b Director resigned
06 Feb 2004 287 Registered office changed on 06/02/04 from: 8B accommodation road london NW11 8ED
06 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Holders adjusted shares 10/01/04
06 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2002 288a New secretary appointed
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New director appointed
13 Dec 2002 287 Registered office changed on 13/12/02 from: 788-790 finchley road london NW11 7TJ