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JOSEWIN LIMITED

Company number 05700999

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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)
18 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Christopher Mark Tanner on 6 November 2009
13 Jan 2010 TM01 Termination of appointment of Martin Cave as a director
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 07/02/09; full list of members
13 Aug 2008 288c Director's change of particulars / martin cave / 18/07/2008
01 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 07/02/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jul 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
05 Jul 2007 288c Director's particulars changed
13 Feb 2007 363a Return made up to 07/02/07; full list of members
13 Sep 2006 288c Director's particulars changed
31 Aug 2006 SA Statement of affairs
31 Aug 2006 88(2)R Ad 06/06/06--------- £ si 2749@1=2749 £ ic 56251/59000
27 Jun 2006 88(2)R Ad 06/06/06--------- £ si 3749@1=3749 £ si 525@100=52500 £ ic 2/56251
27 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 123 £ nc 1000/59000 06/06/06
14 Jun 2006 288a New director appointed
24 May 2006 288a New director appointed
19 May 2006 288a New director appointed
15 May 2006 88(2)R Ad 07/02/06--------- £ si 1@1=1 £ ic 1/2