JORDEN PRODUCTION LIMITED

Company number 01166602

Date	Type	Description	View / Download
11 Feb 2004	287	Registered office changed on 11/02/04 from: 32 harborne road edgbaston birmingham west midlands B15 3AQ	(1 page)
08 Oct 2003	363s	Return made up to 30/09/03; full list of members	(9 pages)
02 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
07 Oct 2002	363s	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
15 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
24 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
30 Oct 2000	363s	Return made up to 30/09/00; full list of members	(9 pages)
11 Sep 2000	SA	Statement of affairs	(10 pages)
11 Sep 2000	88(2)R	Ad 28/04/00--------- £ si 120@1=120 £ ic 1260/1380	(2 pages)
13 Jun 2000	88(2)R	Ad 28/04/00--------- £ si 260@1=260 £ ic 1000/1260	(2 pages)
13 Jun 2000	123	Nc inc already adjusted 28/04/00	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
10 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
09 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
18 Oct 1999	363s	Return made up to 30/09/99; full list of members	(8 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
01 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
22 May 1999	288a	New secretary appointed	(2 pages)
22 May 1999	288b	Secretary resigned	(1 page)
05 Oct 1998	363s	Return made up to 30/09/98; no change of members	(4 pages)
28 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)