Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GORDON JOPLING (CARLTON) LIMITED

Company number 02440554

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2003 AA Full accounts made up to 31 December 2002
03 Jan 2003 CERTNM Company name changed gordon jopling (food ingredients ) LIMITED\certificate issued on 03/01/03
07 Dec 2002 403a Declaration of satisfaction of mortgage/charge
30 Nov 2002 363s Return made up to 07/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 155(6)a Declaration of assistance for shares acquisition
07 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2002 288b Director resigned
26 Jul 2002 288b Director resigned
26 Jul 2002 288b Secretary resigned
26 Jul 2002 288a New secretary appointed
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New director appointed
24 Jul 2002 395 Particulars of mortgage/charge
05 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2001 363s Return made up to 07/11/01; full list of members
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
16 Nov 2000 363s Return made up to 07/11/00; full list of members
18 Jul 2000 AA Accounts for a small company made up to 31 December 1999
12 Nov 1999 363s Return made up to 07/11/99; full list of members
25 May 1999 AA Accounts for a small company made up to 31 December 1998