JORDAN LEISURE SYSTEMS LIMITED

Company number 03267100

Date	Type	Description	View / Download
07 Nov 2001	363s	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 07/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Nov 2001	288b	Secretary resigned	(1 page)
03 Nov 2001	288a	New secretary appointed	(2 pages)
23 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
27 Mar 2001	287	Registered office changed on 27/03/01 from: greenwood house 4/7 salisbury court london EC4Y 8BT	(1 page)
19 Dec 2000	363a	Return made up to 22/10/00; full list of members	(5 pages)
15 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
05 May 2000	288a	New secretary appointed	(2 pages)
05 May 2000	288b	Secretary resigned	(1 page)
05 Dec 1999	363a	Return made up to 22/10/99; full list of members	(5 pages)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
17 Nov 1998	363a	Return made up to 22/10/98; full list of members	(5 pages)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
25 Jul 1998	288a	New secretary appointed	(2 pages)
25 Jul 1998	288b	Secretary resigned	(1 page)
21 Nov 1997	363a	Return made up to 22/10/97; full list of members	(5 pages)
26 Mar 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
08 Jan 1997	287	Registered office changed on 08/01/97 from: 120 east road london N1 6AA	(1 page)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New secretary appointed	(2 pages)
08 Jan 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
06 Dec 1996	CERTNM	Company name changed rigpick LIMITED\certificate issued on 09/12/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1996	CERTNM	Company name changed\certificate issued on 06/12/96	(2 pages)
22 Oct 1996	NEWINC	Incorporation	(15 pages)