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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)
06 Aug 2008 288b Appointment terminated director charles olphin
02 Jan 2008 AA Full accounts made up to 28 February 2007
18 Oct 2007 363a Return made up to 29/09/07; full list of members
18 Oct 2007 288c Director's particulars changed
18 Oct 2007 288c Director's particulars changed
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288c Secretary's particulars changed
09 Oct 2007 288a New director appointed
28 Sep 2007 MEM/ARTS Memorandum and Articles of Association
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Property transfer 13/09/07
10 Sep 2007 288a New secretary appointed
23 Aug 2007 288a New director appointed
30 May 2007 288c Director's particulars changed
21 Apr 2007 288a New secretary appointed
21 Apr 2007 288b Secretary resigned
02 Jan 2007 AA Full accounts made up to 28 February 2006
28 Nov 2006 88(2)R Ad 28/06/06--------- £ si 92784@1
20 Nov 2006 363a Return made up to 29/09/06; full list of members
10 Oct 2006 288a New director appointed
07 Jul 2006 88(2)R Ad 28/06/06--------- £ si 92784@1=92784 £ ic 3000000/3092784
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
03 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir increase from 5TO 9 20/03/06