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JORDAN'S RESIDENTIAL LETTINGS LIMITED

Company number 04192520

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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)
11 Dec 2009 SH20 Statement by directors
11 Dec 2009 SH19 Statement of capital on 11 December 2009
  • GBP 1,000
11 Dec 2009 CAP-SS Solvency statement dated 23/11/09
11 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2009 TM02 Termination of appointment of Carl Garner as a secretary
16 Nov 2009 TM01 Termination of appointment of Carl Garner as a director
30 Oct 2009 AA Accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 02/04/09; full list of members
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
02 Dec 2008 AA Accounts made up to 31 December 2007
07 Oct 2008 288b Appointment terminated director brendan neeley
11 Jun 2008 363s Return made up to 02/04/08; full list of members
12 Feb 2008 123 Nc inc already adjusted 15/01/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 01/02/08
11 Feb 2008 88(2)R Ad 15/01/08--------- £ si 10278112@.5=5139056 £ ic 1000/5140056
30 Jan 2008 MEM/ARTS Memorandum and Articles of Association
30 Jan 2008 123 Nc inc already adjusted 15/01/08
30 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008 AUD Auditor's resignation
23 Jan 2008 AA Accounts made up to 31 December 2006
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge