D M JORDAN LIMITED

Company number 06727738

Date	Type	Description	View / Download
14 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
18 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(68 pages)
18 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
18 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
26 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(7 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
12 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(4 pages)
08 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Removal of restriction on auth share capital 29/09/2015	(28 pages)
08 Oct 2015	CC04	Statement of company's objects	(2 pages)
08 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(3 pages)
08 Oct 2015	AD01	Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 8 October 2015	(2 pages)
08 Oct 2015	AP03	Appointment of William Henry Mark Robson as a secretary on 29 September 2015	(3 pages)
08 Oct 2015	AP01	Appointment of Jason Bedford as a director on 29 September 2015	(3 pages)
08 Oct 2015	AP01	Appointment of Mr William Henry Mark Robson as a director on 29 September 2015	(3 pages)
08 Oct 2015	AP01	Appointment of Mr Stephen Robert Williams as a director on 29 September 2015	(3 pages)
08 Oct 2015	TM02	Termination of appointment of Lindsey Jane Jordan as a secretary on 29 September 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of David Michael Jordan as a director on 29 September 2015	(2 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
23 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(3 pages)
15 May 2014	AP03	Appointment of Lindsey Jane Jordan as a secretary	(3 pages)
14 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2013	(16 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
22 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1 ANNOTATION A second filed AR01 was registered on 14TH May 2014	(5 pages)
09 Sep 2013	AD01	Registered office address changed from , 22 the Ropewalk, Nottingham, NG1 5DT on 9 September 2013	(2 pages)