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JOY LIMITED

Company number 05652836

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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)
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
28 Jun 2012 SH10 Particulars of variation of rights attached to shares
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 8,950
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
11 Jan 2012 AP01 Appointment of Mr Reginald Keith Chandler as a director
10 Jan 2012 AP01 Appointment of Ms Elizabeth Jane Spears as a director
10 Jan 2012 AP01 Appointment of Mrs Maureen Elizabeth Hockley as a director
10 Jan 2012 CH01 Director's details changed for Mr Leslie George Spears on 14 December 2010
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 TM01 Termination of appointment of Charles White as a director
13 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
13 Dec 2010 CH03 Secretary's details changed for Mrs Maureen Hockley on 13 December 2010
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AP01 Appointment of Mr Stephen Robert Way as a director
16 Mar 2010 AD01 Registered office address changed from the Studio 31 New Road Wilstone Tring Hertfordshire HP23 4NZ on 16 March 2010
15 Mar 2010 AP01 Appointment of Mrs Rachel Claire Maher as a director
03 Mar 2010 AP01 Appointment of Mr Charles White as a director
01 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
11 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
03 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
25 Mar 2009 363a Return made up to 13/12/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2006
18 Feb 2008 363s Return made up to 13/12/07; full list of members