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ANDY JORDAN PRODUCTIONS LIMITED

Company number 04342394

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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)
17 Jun 2013 SH02 Sub-division of shares on 7 June 2013
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 20,002.00
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
18 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Christopher Corner on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Andrew Jordan on 1 February 2010
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 18/12/08; full list of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from flat d 413 harrow road maida hill london W9 3QJ
08 Jan 2009 353 Location of register of members
08 Jan 2009 190 Location of debenture register
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 18/12/07; full list of members
05 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 18/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/01/07
10 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
10 Apr 2006 363s Return made up to 18/12/05; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 18/12/04; full list of members