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JORDAN & COOK LIMITED

Company number 02575766

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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 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 171 to 177 give security, execute and deliver to the bank the documents reffered to 27/01/2011
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
28 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Brian Francis Hooker on 1 April 2010
28 Jun 2010 CH01 Director's details changed for Michael John Smith on 1 April 2010
28 Jun 2010 CH03 Secretary's details changed for Mr Brian Francis Hooker on 1 April 2010
28 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
13 Jul 2009 363a Return made up to 18/06/09; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008
04 Jul 2008 288b Appointment terminated secretary marlene gregory
04 Jul 2008 288a Secretary appointed brian francis hooker
01 Jul 2008 363a Return made up to 18/06/08; full list of members
01 Jul 2008 353 Location of register of members
01 Jul 2008 288c Secretary's change of particulars / marlene hooker / 25/06/2008
13 Jul 2007 363s Return made up to 18/06/07; no change of members
26 Jun 2007 AA Accounts for a dormant company made up to 31 January 2007
25 Aug 2006 AA Accounts for a dormant company made up to 31 January 2006
07 Aug 2006 363s Return made up to 18/06/06; full list of members
20 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
08 Jul 2005 363s Return made up to 18/06/05; full list of members
29 Jul 2004 AA Accounts for a dormant company made up to 31 January 2004
25 Jun 2004 363s Return made up to 18/06/04; full list of members
27 Oct 2003 AA Accounts for a dormant company made up to 31 January 2003
25 Jun 2003 363s Return made up to 18/06/03; full list of members