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THE JUICE DOCTOR LTD

Company number 04685947

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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)
02 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
20 Jun 2005 363a Return made up to 04/03/05; full list of members
19 May 2005 288a New director appointed
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288a New secretary appointed
29 Mar 2005 287 Registered office changed on 29/03/05 from: lancaster house 7 elmfield road bromley kent BR1 1LT
29 Jul 2004 88(2)R Ad 06/07/04--------- £ si 9996@1=9996 £ ic 4/10000
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 288a New director appointed
16 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
08 Jul 2004 363a Return made up to 04/03/04; full list of members
08 Jul 2004 353 Location of register of members
08 Jul 2004 287 Registered office changed on 08/07/04 from: pantiles 3 pines road bickley kent BR1 2AA
08 Jul 2004 225 Accounting reference date shortened from 31/03/04 to 30/09/03
08 Jul 2004 88(2)R Ad 01/08/03--------- £ si 3@1=3 £ ic 3/6
26 Feb 2004 123 Nc inc already adjusted 20/02/04
26 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2004 288c Director's particulars changed
09 Feb 2004 288b Secretary resigned
09 Jan 2004 88(2)R Ad 05/03/03-05/03/03 £ si 2@1=2 £ ic 1/3
07 Jan 2004 288a New director appointed
04 Sep 2003 CERTNM Company name changed yardvine LIMITED\certificate issued on 04/09/03
08 Jul 2003 288a New director appointed
08 Jul 2003 288a New secretary appointed;new director appointed