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JOOLS ENTERPRISES LIMITED

Company number 04677900

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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 Jun 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
26 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a small company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
27 Feb 2012 CH03 Secretary's details changed for Mr John Stuart Dewar on 14 October 2011
15 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2011 AA Accounts for a small company made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
14 Mar 2011 CH03 Secretary's details changed for Mr John Stuart Dewar on 1 January 2011
21 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Juliet Oliver on 1 January 2010
07 Aug 2009 AA Accounts for a small company made up to 31 December 2008
25 Feb 2009 363a Return made up to 25/02/09; full list of members
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007
26 Feb 2008 363a Return made up to 25/02/08; full list of members
12 Nov 2007 288c Secretary's particulars changed
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New director appointed
26 Feb 2007 363a Return made up to 25/02/07; full list of members
26 Feb 2007 190 Location of debenture register
26 Feb 2007 353 Location of register of members
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
27 Feb 2006 363a Return made up to 25/02/06; full list of members