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THE HOUSE OF JORDAN, GLOUCESTER LIMITED

Company number 02962217

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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)
29 Jul 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
10 Sep 1997 363s Return made up to 25/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
12 May 1997 AA Accounts for a dormant company made up to 31 December 1996
08 Sep 1996 363s Return made up to 25/08/96; full list of members
20 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
31 Aug 1995 363s Return made up to 25/08/95; full list of members
  • 363(287) ‐ Registered office changed on 31/08/95
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 1994 CERTNM Company name changed gatemast LIMITED\certificate issued on 15/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gatemast LIMITED\certificate issued on 15/11/94
05 Nov 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
05 Nov 1994 88(2)R Ad 02/11/94--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/11/94--------- £ si 2@1=2 £ ic 2/4
28 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1994 287 Registered office changed on 28/10/94 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/10/94 from: 84 temple chambers temple avenue london EC4Y ohp
10 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
25 Aug 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation