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THE JORDANS & RYVITA COMPANY LIMITED

Company number 00245345

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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)
29 Aug 2013 AP01 Appointment of Ian Robert Mace as a director
29 Aug 2013 TM01 Termination of appointment of Claire Jefferey as a director
04 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
19 Jun 2013 AA Full accounts made up to 15 September 2012
29 Nov 2012 AP01 Appointment of Peter Ian Trundley as a director
21 Aug 2012 CC04 Statement of company's objects
31 Jul 2012 SH10 Particulars of variation of rights attached to shares
31 Jul 2012 SH08 Change of share class name or designation
31 Jul 2012 SH02 Consolidation of shares on 26 July 2012
31 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 26/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 17 September 2011
31 May 2012 TM01 Termination of appointment of Kevin Smithson as a director
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Alison Jane Farrar as a director
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
05 Apr 2011 AA Full accounts made up to 18 September 2010
08 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 12 September 2009
23 Feb 2010 AP01 Appointment of Christoph Wolfgang Schulze-Melander as a director
16 Oct 2009 TM01 Termination of appointment of Karl Frestle as a director
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
11 Jul 2009 AA Full accounts made up to 13 September 2008
26 Jun 2009 363a Return made up to 20/06/09; full list of members
11 May 2009 288a Director appointed mark andrew ward