D AND L JORDAN LIMITED

Company number 07266159

Date	Type	Description	View / Download
23 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
11 Aug 2017	TM01	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017	(1 page)
11 Aug 2017	AP01	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
11 Aug 2017	AP01	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017	(2 pages)
11 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
11 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
21 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
08 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
08 Oct 2015	SH08	Change of share class name or designation	(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)
01 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(4 pages)
29 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(4 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)

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