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W.JORDAN (CEREALS) LIMITED

Company number 01545794

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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)
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
07 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 12 September 2009
26 May 2010 TM01 Termination of appointment of William Jordan as a director
26 May 2010 TM01 Termination of appointment of Richard 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
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
16 Oct 2009 TM01 Termination of appointment of Karl Frestle as a director
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
12 May 2009 288b Appointment terminated director robert hitchings
19 Dec 2008 AA Full accounts made up to 29 February 2008
27 Oct 2008 363a Return made up to 29/09/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor resigning 07/10/2008
11 Sep 2008 287 Registered office changed on 11/09/2008 from holme mills biggleswade bedfordshire SG18 9JY
11 Sep 2008 288b Appointment terminated secretary brett weimann
11 Sep 2008 288b Appointment terminated director peter baker
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