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C D JORDAN & SON (TRANSPORT) LIMITED

Company number 00533750

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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)
06 Jan 1995 MEM/ARTS Memorandum and Articles of Association
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jan 1995 287 Registered office changed on 06/01/95 from: dundas spur, dundas lane, portsmouth, hants PO3 5NX
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Request DocumentRegistered office changed on 06/01/95 from: dundas spur, dundas lane, portsmouth, hants PO3 5NX
05 Jan 1995 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
05 Jan 1995 363s Return made up to 13/12/94; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Nov 1994 288 New director appointed
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11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 288 New director appointed
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11 Nov 1994 288 Director resigned;new director appointed
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11 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1994 AUD Auditor's resignation
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25 Oct 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
23 Feb 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
12 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
22 Feb 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
19 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
30 Jan 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
30 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
04 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
04 Feb 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
04 Feb 1991 363a Return made up to 31/12/90; full list of members
08 Mar 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989