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JOSEPHINE LIMITED

Company number 04671062

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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)
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Apr 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
27 Apr 2010 AP03 Appointment of Mr Philip Malcolm Wood as a secretary
26 Apr 2010 CH01 Director's details changed for Frances Josephine Lamb on 31 October 2009
26 Apr 2010 TM02 Termination of appointment of Counting House Consulting Ltd as a secretary
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Feb 2009 363a Return made up to 09/02/09; full list of members
29 Jan 2009 363a Return made up to 10/02/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Feb 2007 363s Return made up to 10/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Feb 2006 363s Return made up to 10/02/06; full list of members
12 Dec 2005 287 Registered office changed on 12/12/05 from: the counting house saint johns road, wivenhoe colchester essex CO7 9DR
12 Dec 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Feb 2005 363s Return made up to 19/02/05; full list of members
26 Feb 2004 363s Return made up to 19/02/04; full list of members
21 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
21 Oct 2003 225 Accounting reference date shortened from 29/02/04 to 30/09/03
19 Mar 2003 288a New secretary appointed
11 Mar 2003 288a New director appointed
11 Mar 2003 288b Director resigned
11 Mar 2003 288b Secretary resigned