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JORDANS (NEWHAVEN) LIMITED

Company number 01607188

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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 May 2000 AUD Auditor's resignation
10 Jan 2000 AA Full accounts made up to 31 March 1999
17 Dec 1999 363s Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1999 AA Full accounts made up to 31 March 1998
15 Dec 1998 363s Return made up to 10/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1998 AA Full accounts made up to 31 March 1997
12 Jan 1998 363s Return made up to 13/12/97; no change of members
06 Jan 1997 363s Return made up to 13/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1996 AA Full accounts made up to 31 March 1996
10 Jan 1996 AA Full accounts made up to 31 March 1995
10 Jan 1996 363s Return made up to 13/12/95; no change of members
05 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
05 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 PRE95 A selection of documents registered before 1 January 1995
28 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
10 Jan 1994 363s Return made up to 13/12/93; full list of members
  • 363(287) ‐ Registered office changed on 10/01/94
  • 363(288) ‐ Director's particulars changed
20 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 Jan 1993 363s Return made up to 13/12/92; no change of members
  • 363(287) ‐ Registered office changed on 12/01/93
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 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
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
16 Sep 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
20 Feb 1992 363b Return made up to 13/12/91; 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 13/12/91; no change of members