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JOURDAN PLC

Company number 00215690

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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)
14 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
13 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 288a New director appointed
14 Sep 2006 395 Particulars of mortgage/charge
19 Apr 2006 363a Return made up to 20/03/06; bulk list available separately
31 Mar 2006 288c Director's particulars changed
03 Jan 2006 122 Conso 19/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 19/12/05
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
30 Aug 2005 169 £ ic 3248525/3240000 27/07/05 £ sr 85258@.1=8525
08 Jul 2005 169 £ ic 3268525/3248525 15/06/05 £ sr 200000@.1=20000
07 Jun 2005 363a Return made up to 07/05/05; bulk list available separately
09 May 2005 288a New secretary appointed
09 May 2005 287 Registered office changed on 09/05/05 from: north way walworth estate andover hampshire SP10 5LX
09 May 2005 288b Secretary resigned
17 Dec 2004 169 £ ic 3271025/3268525 15/11/04 £ sr 25000@.1=2500
06 Dec 2004 169 £ ic 3294525/3271025 05/11/04 £ sr 235000@.1=23500
16 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Elect chairman 28/10/04
12 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
05 Nov 2004 288b Director resigned