W. JORDAN & SON (SILO) LIMITED

Company number 00572391

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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 2014 AA Accounts for a dormant company made up to 14 September 2013
19 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 519.59
19 Sep 2013 CH01 Director's details changed for Ms Sarah Carmel Mary Arrowsmith on 19 September 2013
29 Aug 2013 AP01 Appointment of Ian Robert Mace as a director
29 Aug 2013 TM01 Termination of appointment of Mark Ward as a director
19 Jun 2013 AA Accounts for a dormant company made up to 15 September 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 17 September 2011
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012 CC04 Statement of company's objects
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
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
21 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
09 Dec 2010 AP01 Appointment of Ms Sarah Carmel Mary Arrowsmith as a director
20 Oct 2010 TM01 Termination of appointment of John Sutcliffe as a director
14 Jun 2010 AA Full accounts made up to 12 September 2009
26 May 2010 TM01 Termination of appointment of Richard Jordan as a director
26 May 2010 TM01 Termination of appointment of William Jordan as a director
26 May 2010 AP01 Appointment of Mark Andrew Ward as a director
26 May 2010 AP01 Appointment of Paul Simon Murphy as a director
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
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
18 Dec 2008 363a Return made up to 13/12/08; full list of members