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JORDEN PRODUCTION LIMITED

Company number 01166602

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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)
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 MISC Section 519
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Dec 2008 363a Return made up to 30/09/08; full list of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from church court, stourbridge road halesowen west midlands B63 3TT
24 Jun 2008 AUD Auditor's resignation
11 Jun 2008 AA Accounts for a small company made up to 31 December 2007
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 363a Return made up to 30/09/07; full list of members
23 Aug 2007 287 Registered office changed on 23/08/07 from: c/o hsp nicklin radclyffe house 66-68 hagley road edgbaston birmingham B16 8PF
20 Jun 2007 AA Accounts for a small company made up to 31 December 2006
10 Jan 2007 363s Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 10/01/07
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
11 Oct 2005 363s Return made up to 30/09/05; full list of members
30 Aug 2005 AA Accounts for a small company made up to 31 December 2004
07 Feb 2005 287 Registered office changed on 07/02/05 from: radclyffe house 66-68 hagley road edgbaston birmingham B16 8PF
11 Oct 2004 363s Return made up to 30/09/04; full list of members
09 Jul 2004 AA Accounts for a small company made up to 31 December 2003