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C.D. JORDAN & SON LIMITED

Company number 01041311

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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)
15 Jan 1999 AA Full group accounts made up to 31 March 1998
15 Dec 1998 363s Return made up to 10/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1998 AA Full group accounts made up to 31 March 1997
12 Jan 1998 363s Return made up to 13/12/97; full list of members
23 Dec 1996 AA Full group accounts made up to 31 March 1996
23 Dec 1996 363s Return made up to 13/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 1996 88(2)R Ad 26/02/96--------- £ si 99996@1=99996 £ ic 4/100000
12 Apr 1996 123 Nc inc already adjusted 26/02/96
12 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
10 Jan 1996 AA Full group accounts made up to 31 March 1995
10 Jan 1996 363s Return made up to 13/12/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 Aug 1995 395 Particulars of mortgage/charge
06 Jan 1995 AA Full group accounts made up to 31 March 1994
06 Jan 1995 363s Return made up to 13/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jan 1994 AA Full group accounts made up to 31 March 1993
10 Jan 1994 363s Return made up to 13/12/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/93; full list of members
14 May 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
13 Jan 1993 363s Return made up to 13/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/92; no change of members
24 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Sep 1992 AA Full group accounts made up to 31 March 1992