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W. JORDAN & SON (SILO) LIMITED

Company number 00572391

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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)
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
05 Apr 2011 AA Full accounts made up to 18 September 2010
21 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
09 Dec 2010 AP01 Appointment of Ms Sarah Carmel Mary Arrowsmith as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 13.06.2022.
20 Oct 2010 TM01 Termination of appointment of John Sutcliffe as a director
14 Jun 2010 AA Full accounts made up to 12 September 2009
26 May 2010 TM01 Termination of appointment of Richard Jordan as a director
26 May 2010 TM01 Termination of appointment of William Jordan as a director
26 May 2010 AP01 Appointment of Mark Andrew Ward as a director
26 May 2010 AP01 Appointment of Paul Simon Murphy as a director
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
11 Jul 2009 AA Full accounts made up to 13 September 2008
18 Dec 2008 363a Return made up to 13/12/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor resigning 07/10/2008
11 Sep 2008 288b Appointment terminated secretary roland payton
11 Sep 2008 288a Secretary appointed rosalyn sharon mendelsohn
11 Sep 2008 225 Accounting reference date shortened from 28/02/2009 to 15/09/2008
11 Sep 2008 287 Registered office changed on 11/09/2008 from holme mills biggleswade beds SG18 9JY
11 Aug 2008 AA Group of companies' accounts made up to 29 February 2008
02 Jan 2008 363s Return made up to 13/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2007 288a New director appointed
26 Sep 2007 MEM/ARTS Memorandum and Articles of Association
26 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/08/07
26 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Property transfer divid 13/09/07