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JOURDAN PLC

Company number 00215690

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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)
06 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
03 Nov 2009 CH03 Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009
21 Oct 2009 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 CH01 Director's details changed for Robert Ridley Morris on 16 October 2009
15 Oct 2009 CH01 Director's details changed for John David Abell on 6 October 2009
02 Apr 2009 363a Return made up to 20/03/09; bulk list available separately
21 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
03 Dec 2008 MEM/ARTS Memorandum and Articles of Association
03 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2008 288a Director appointed paul hartley
10 Jul 2008 353a Location of register of members (non legible)
30 May 2008 MEM/ARTS Memorandum and Articles of Association
07 Apr 2008 363a Return made up to 20/03/08; full list of members
04 Apr 2008 353a Location of register of members (non legible)
04 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
31 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 88(2)R Ad 28/06/07--------- £ si 160000@1=160000 £ ic 3240010/3400010
30 Mar 2007 363a Return made up to 20/03/07; full list of members
27 Mar 2007 288c Director's particulars changed
16 Nov 2006 88(2)R Ad 27/10/06--------- £ si 10@1=10 £ ic 3240000/3240010