Joseph Limited

Company Name	Joseph Limited
Company Status	Active
Company Number	01068214
Category	Private Limited Company
Incorporation Date	29 August 1972(51 years, 8 months ago)
Previous Name	Lynxmead Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Andrew James Franklin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(32 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Elmfield Road London SW17 8AG

Director Name	Mr Jun Kagaya
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	03 May 2017(44 years, 8 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	90 Peterborough Road Peterborough Road London SW6 3HH

Director Name	Miss Barbara Clotilde Therese Campos
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	05 November 2018(46 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	90 Peterborough Road Peterborough Road London SW6 3HH

Director Name	Takeshi Egashira
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	06 June 2019(46 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Executive Officer
Country of Residence	Japan
Correspondence Address	90 Peterborough Road Peterborough Road London SW6 3HH

Secretary Name	M Andrew James Franklin
Status	Current
Appointed	06 June 2019(46 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	43 Elmfield Road London SW17 8AG

Director Name	Mr Lawrence Kumazawa
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	01 March 2023(50 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Peterborough Road Peterborough Road London SW6 3HH

Director Name	Maurice Ettedgui
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 1993)
Role	Company Director
Correspondence Address	Flat 63 Whitelands House Cheltenham Terrace London SW3 4QZ

Director Name	Joseph Ettedgui
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(18 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	19 Ormonde Gate London SW3 4BX

Director Name	Franklin Ettedgui
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(18 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	3 Astell Street London SW3 3RT

Director Name	Allegra Ettedgui
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(18 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	20 Whitelands House London SW3 4QX

Director Name	Coco Ettedgui
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 1993)
Role	Company Director
Correspondence Address	Fishermans Place Chiswick Mall London W4

Secretary Name	Franklin Ettedgui
Nationality	British
Status	Resigned
Appointed	30 April 1991(18 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	33 St Georges Court Brompton Road London Sw1

Director Name	Ronald Peter Grant
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2000)
Role	Chartered Accountant
Correspondence Address	47 London Road Stanmore Middlesex HA7 4PA

Secretary Name	Ronald Peter Grant
Nationality	British
Status	Resigned
Appointed	01 October 1997(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2000)
Role	Chartered Accountant
Correspondence Address	47 London Road Stanmore Middlesex HA7 4PA

Director Name	Joseph Ettedgui
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(25 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	101-103 Eaton Place London SW1 8NJ

Director Name	Robert Bensoussan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 September 1999(27 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 1999)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	12 Chemin Des Clochettes Geneva 1206 Switzerland Foreign

Director Name	Alan Goncalves
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Rydal House Westwood Row, Tilehurst Reading Berkshire RG31 6LU

Secretary Name	Alan Goncalves
Nationality	British
Status	Resigned
Appointed	01 June 2000(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Rydal House Westwood Row, Tilehurst Reading Berkshire RG31 6LU

Director Name	Thierry Jean Letrilliart
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2001(28 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2005)
Role	Executive
Correspondence Address	4 Astell Street London SW3 3RU

Secretary Name	Thierry Jean Letrilliart
Nationality	French
Status	Resigned
Appointed	10 October 2001(29 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 June 2002)
Role	Company Director
Correspondence Address	4 Astell Street London SW3 3RU

Director Name	Karen Davidson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(29 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 January 2005)
Role	Financial Director
Correspondence Address	30 Abbey Gardens West Kensington London W6 8QR

Secretary Name	Marc Alain Yves Forestier
Nationality	French
Status	Resigned
Appointed	06 June 2002(29 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2006)
Role	Company Director
Correspondence Address	C/O Joseph Ltd 50 Carnwath Road London SW6 3JX

Director Name	Barrie Levett Anthony
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(30 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 October 2003)
Role	Fashion Director
Correspondence Address	Ground Floor Flat 4 Chepstow Villas London W11 2RB

Director Name	Masabumi Kiyohara
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 2005(32 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	6-8-3 Kugahana Ohta-Ku Tokyo 146 0085 Foreign

Director Name	Franco Pene
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 May 2005(32 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Bramante 43 Milano 20154 Foreign

Director Name	Marc Alain Yves Forestier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2005(32 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	C/O Joseph Ltd 50 Carnwath Road London SW6 3JX

Director Name	Hiromi Chubachi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 2006(33 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2009)
Role	Merchandising Director
Correspondence Address	C/O Joseph Limited 50 Carnwath Road London SW6 3JX

Director Name	Alison Claire Buddenhagen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(33 years, 11 months after company formation)
Appointment Duration	6 months (resigned 08 February 2007)
Role	Creative Director
Correspondence Address	C/O Joseph Limited 50 Carnwath Road London SW6 3JX

Secretary Name	Ms Catherine Jeanne Palmer
Nationality	British
Status	Resigned
Appointed	10 August 2006(33 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Joseph Limited 50 Carnwath Road London SW6 3JX

Director Name	Ms Catherine Jeanne Palmer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(34 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 25 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Joseph Limited 50 Carnwath Road London SW6 3JX

Director Name	Sara Ferrero
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2008(36 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 November 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Joseph 50 Carnwarth Road London SW5 3JX

Director Name	Masaru Koshigoe
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 2009(37 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Carnwath Road London SW6 3JX

Director Name	Mr Jun Kagaya
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 2009(37 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Carnwath Road London SW6 3JX

Director Name	Noboru Shimamura
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 March 2011(38 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	50 Carnwath Road London SW6 3JX

Director Name	Osamu Sato
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2020(47 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	90 Peterborough Road Peterborough Road London SW6 3HH

Contact

Website	joseph.co.uk
Telephone	020 77362522
Telephone region	London

Location

Registered Address	90 Peterborough Road Peterborough Road London SW6 3HH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

349.7k at £1	Project Sloane LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£63,242,716
Gross Profit	£26,228,730
Net Worth	£44,558,588
Cash	£2,533,280
Current Liabilities	£17,187,668

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	29 February

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

26 March 1990	Delivered on: 28 March 1990 Satisfied on: 5 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 21 sloane street london SW1 t/no. Ngl 300137. Fully Satisfied
9 March 1990	Delivered on: 12 March 1990 Satisfied on: 5 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 28 brook street london W.1. Fully Satisfied
26 September 1989	Delivered on: 27 September 1989 Satisfied on: 5 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 26 sloane street london. Fully Satisfied
18 April 1989	Delivered on: 27 April 1989 Satisfied on: 5 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or union pensions and estate trustees limited, trustees of the joseph limited executive pension trust. To the chargee on any account whatsoever. Particulars: L/H 26 sloane street london SW1. Fully Satisfied
8 June 1988	Delivered on: 17 June 1988 Satisfied on: 5 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or union pensions and estate trustees limited to the chargee on any account whatsoever. Particulars: L/H property part basement and ground floors elder house 77/79 fulham road and 181/185 draycott avenue london SW3. Fully Satisfied
8 June 1988	Delivered on: 17 June 1988 Satisfied on: 5 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part basement & ground floors 77/79 fulham road & 181/185 draycott avenue london SW3. Fully Satisfied
20 February 1987	Delivered on: 26 February 1987 Satisfied on: 5 May 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or joseph tricot limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 July 1986	Delivered on: 7 August 1986 Satisfied on: 8 April 1987 Persons entitled: Union Pensions and Estate Trustees. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge over all book and other debts owing or due to the company and all goodwill and uncalled capital. Fixed charge all l/h properties specified in the schedule attached to the form 395. floating charge over the undertaking and all other property which is now or hereafter to become entitled. Fully Satisfied
8 July 1998	Delivered on: 21 July 1998 Satisfied on: 5 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or chiltern trust company (jersey) limited as trustees of the joseph limited employees benefit trust to the chargee on any account whatsoever. Particulars: 72/74 sloane avenue l/b kensington and chelsea. Fully Satisfied
17 January 1997	Delivered on: 21 January 1997 Satisfied on: 5 October 1999 Persons entitled: Deskbridge Limited James Hay Pension Trustees Limited Classification: Legal charge Secured details: Â£3,610,601.91 together with interest and all other monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 72-74 sloane avenue london the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 July 1985	Delivered on: 22 July 1985 Satisfied on: 5 October 1999 Persons entitled: Barclays Bank PLC Classification: Letter of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at anytime hereafter standing to the credit of any accounts of the company with the bank designated barclays bank PLC re-joseph limited. Fully Satisfied
20 November 2020	Delivered on: 20 November 2020 Persons entitled: Onward Holdings Co., LTD, as Chargee Classification: A registered charge Particulars: The freehold property with title number NGL680145, at 171-175 draycott avenue, london, SW3 3AJ. Outstanding
1 November 2001	Delivered on: 3 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 230, 232, 234 and 236 westbourne grove, london W11 2RH t/n LN209069. Outstanding

Filing History

15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
1 August 2017	Full accounts made up to 30 November 2016 (34 pages)
4 May 2017	Appointment of Mr Jun Kagaya as a director on 3 May 2017 (2 pages)
3 May 2017	Termination of appointment of Franco Pene as a director on 18 April 2017 (1 page)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
22 July 2016	Full accounts made up to 30 November 2015 (25 pages)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 349,708 (9 pages)
27 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 349,708 (9 pages)
27 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 349,708 (9 pages)
27 April 2015	Director's details changed for Mr Kazuyuki Yamagishi on 22 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Andrew James Franklin on 22 April 2015 (2 pages)
22 April 2015	Appointment of Zoe Withers as a director on 25 March 2015 (2 pages)
27 March 2015	Full accounts made up to 30 November 2014 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 30/04/2015. (26 pages)
17 June 2014	Full accounts made up to 30 November 2013 (25 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 349,708 (9 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 349,708 (9 pages)
29 August 2013	Full accounts made up to 30 November 2012 (23 pages)
27 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
26 November 2012	Director's details changed for Mr Takehiro Shiraishi on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Takehiro Shiraishi on 5 November 2012 (2 pages)
9 November 2012	Termination of appointment of Sara Ferrero as a director (1 page)
4 October 2012	Termination of appointment of Noboru Shimamura as a director (1 page)
4 October 2012	Appointment of Mr Takehiro Shiraishi as a director (2 pages)
26 September 2012	Termination of appointment of Jun Kagaya as a director (1 page)
20 June 2012	Full accounts made up to 30 November 2011 (23 pages)
18 April 2012	Appointment of Mr Kazuyuki Yamagishi as a director (2 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (10 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (10 pages)
15 August 2011	Full accounts made up to 30 November 2010 (23 pages)
10 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (10 pages)
10 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (10 pages)
13 April 2011	Appointment of Noboru Shimamura as a director (3 pages)
29 March 2011	Termination of appointment of Minoru Tanaka as a director (2 pages)
29 March 2011	Termination of appointment of Masaru Koshigoe as a director (2 pages)
6 August 2010	Full accounts made up to 30 November 2009 (23 pages)
15 March 2010	Director's details changed for Hirosuke Takagi on 9 March 2010 (2 pages)
15 March 2010	Director's details changed for Minoru Tanaka on 9 March 2010 (2 pages)
15 March 2010	Director's details changed for Catherine Jeanne Palmer on 9 March 2010 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (8 pages)
15 March 2010	Director's details changed for Catherine Jeanne Palmer on 9 March 2010 (2 pages)
15 March 2010	Director's details changed for Hirosuke Takagi on 9 March 2010 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (8 pages)
15 March 2010	Director's details changed for Minoru Tanaka on 9 March 2010 (2 pages)
12 March 2010	Director's details changed for Franco Pene on 9 March 2010 (2 pages)
12 March 2010	Director's details changed for Masaru Koshigoe on 9 March 2010 (2 pages)
12 March 2010	Director's details changed for Franco Pene on 9 March 2010 (2 pages)
12 March 2010	Director's details changed for Masaru Koshigoe on 9 March 2010 (2 pages)
31 December 2009	Director's details changed for Masaru Koshigoe on 4 December 2009 (3 pages)
31 December 2009	Director's details changed for Masaru Koshigoe on 4 December 2009 (3 pages)
5 November 2009	Appointment of Jun Kagaya as a director (3 pages)
29 October 2009	Appointment of Masaru Koshigoe as a director (3 pages)
27 August 2009	Full accounts made up to 30 November 2008 (21 pages)
20 May 2009	Appointment terminated director eiji tono (1 page)
6 April 2009	Return made up to 07/03/09; full list of members (6 pages)
24 March 2009	Appointment terminated director hiromi chubachi (1 page)
3 October 2008	Director appointed sara ferrero (2 pages)
21 August 2008	Appointment terminated director marc forestier (1 page)
11 August 2008	Full accounts made up to 30 November 2007 (21 pages)
7 April 2008	Return made up to 07/03/08; no change of members (10 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
5 November 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 November 2007	Ad 19/10/07--------- Â£ si [email protected]=1 Â£ ic 349706/349707 (4 pages)
5 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2007	Full accounts made up to 30 November 2006 (27 pages)
31 May 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Return made up to 07/03/07; full list of members (11 pages)
15 March 2007	Director resigned (1 page)
13 September 2006	Full accounts made up to 30 November 2005 (26 pages)
29 August 2006	New director appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
7 June 2006	New director appointed (2 pages)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	New director appointed (2 pages)
29 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2006	Director's particulars changed (1 page)
5 January 2006	Director resigned (1 page)
26 October 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
24 May 2005	Full accounts made up to 31 March 2005 (24 pages)
4 April 2005	Full accounts made up to 31 March 2004 (24 pages)
1 April 2005	Return made up to 07/03/05; full list of members (8 pages)
26 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Resolutions RES13 ‐ Re:remove director 18/01/05 (1 page)
31 August 2004	Full accounts made up to 31 March 2003 (25 pages)
25 March 2004	Return made up to 07/03/04; full list of members (8 pages)
29 October 2003	Director resigned (1 page)
13 April 2003	Return made up to 07/03/03; full list of members (9 pages)
2 March 2003	Full accounts made up to 31 March 2002 (23 pages)
21 January 2003	Registered office changed on 21/01/03 from: 50 carnwath road london SW6 3EG (1 page)
21 January 2003	New director appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New director appointed (2 pages)
8 April 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (21 pages)
20 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
6 December 2001	Director resigned (1 page)
3 November 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	New director appointed (2 pages)
4 April 2001	Return made up to 07/03/01; full list of members (8 pages)
15 March 2001	Secretary resigned;director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (23 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Particulars of contract relating to shares (4 pages)
8 June 2000	Ad 17/09/99--------- Â£ si [email protected] (2 pages)
18 April 2000	Return made up to 07/03/00; full list of members (10 pages)
23 November 1999	Conve 08/09/99 (1 page)
23 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
23 November 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
21 November 1999	Director resigned (1 page)
7 October 1999	Auditor's resignation (1 page)
7 October 1999	New director appointed (2 pages)
5 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1999	Conve 08/09/99 (1 page)
20 September 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
20 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
31 August 1999	Full group accounts made up to 31 March 1999 (29 pages)
5 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Return made up to 07/03/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 December 1998	Amended full group accounts made up to 31 March 1998 (33 pages)
30 November 1998	Full group accounts made up to 31 March 1998 (33 pages)
1 October 1998	Registered office changed on 01/10/98 from: 1 carnwath road london SW6 3EG (1 page)
7 September 1998	Registered office changed on 07/09/98 from: 88 peterborough road london SW6 3HH (1 page)
21 July 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
28 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
11 April 1998	New director appointed (2 pages)
9 April 1998	Declaration of assistance for shares acquisition (4 pages)
8 April 1998	Return made up to 07/03/98; full list of members (9 pages)
19 December 1997	Full group accounts made up to 31 March 1997 (30 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	New secretary appointed;new director appointed (2 pages)
13 March 1997	Return made up to 07/03/97; no change of members (6 pages)
19 February 1997	Full group accounts made up to 31 March 1996 (29 pages)
21 January 1997	Particulars of mortgage/charge (4 pages)
11 April 1996	Return made up to 07/03/96; full list of members (6 pages)
25 January 1996	Full group accounts made up to 31 March 1995 (29 pages)
25 July 1995	Director's particulars changed (2 pages)
4 January 1995	Full accounts made up to 31 March 1994 (22 pages)
14 March 1994	Return made up to 07/03/94; no change of members (6 pages)
16 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1993	Full accounts made up to 31 March 1993 (21 pages)
29 September 1993	Memorandum and Articles of Association (12 pages)
29 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 July 1993	Director resigned (2 pages)
12 March 1993	Return made up to 07/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 1992	Full group accounts made up to 31 March 1992 (36 pages)
12 June 1992	Return made up to 07/03/92; full list of members (6 pages)
5 June 1992	Ad 10/01/92--------- Â£ si 15000@1=15000 Â£ ic 100000/115000 (2 pages)
22 January 1992	Full group accounts made up to 31 March 1991 (14 pages)
27 June 1991	Return made up to 30/04/91; no change of members (6 pages)
14 January 1991	Full group accounts made up to 31 March 1990 (26 pages)
14 January 1991	Full accounts made up to 31 March 1990 (12 pages)
21 May 1990	Return made up to 07/03/90; full list of members (3 pages)
4 May 1990	Full group accounts made up to 31 March 1989 (26 pages)
28 March 1990	Particulars of mortgage/charge (3 pages)
12 March 1990	Particulars of mortgage/charge (3 pages)
27 September 1989	Particulars of mortgage/charge (3 pages)
27 April 1989	Particulars of mortgage/charge (3 pages)
20 March 1989	Full group accounts made up to 31 March 1988 (13 pages)
20 March 1989	Return made up to 03/03/89; full list of members (5 pages)
28 February 1989	Wd 21/02/89 ad 17/02/89--------- Â£ si 99900@1=99900 Â£ ic 2/99902 (2 pages)
28 February 1989	Particulars of contract relating to shares (3 pages)
28 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 1989	Nc inc already adjusted (1 page)
28 February 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
17 June 1988	Particulars of mortgage/charge (3 pages)
1 March 1988	Return made up to 31/12/87; full list of members (5 pages)
19 February 1988	Full group accounts made up to 31 March 1987 (26 pages)
29 May 1987	Return made up to 31/12/86; full list of members (5 pages)
29 May 1987	Full accounts made up to 31 March 1986 (13 pages)
26 February 1987	Particulars of mortgage/charge (3 pages)
6 February 1987	Registered office changed on 06/02/87 from: 6 sloane street london SW1 (1 page)
7 August 1986	Particulars of mortgage/charge (5 pages)
22 March 1985	Company name changed\certificate issued on 22/03/85 (2 pages)
25 March 1975	Annual return made up to 28/02/75 (4 pages)
29 August 1972	Certificate of incorporation (1 page)
29 August 1972	Incorporation (13 pages)

Joseph Limited

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