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)
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor resigning 07/10/2008
11 Sep 2008 288b Appointment terminated secretary roland payton
11 Sep 2008 288a Secretary appointed rosalyn sharon mendelsohn
11 Sep 2008 225 Accounting reference date shortened from 28/02/2009 to 15/09/2008
11 Sep 2008 287 Registered office changed on 11/09/2008 from holme mills biggleswade beds SG18 9JY
11 Aug 2008 AA Group of companies' accounts made up to 29 February 2008
02 Jan 2008 363s Return made up to 13/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2007 288a New director appointed
26 Sep 2007 MEM/ARTS Memorandum and Articles of Association
26 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/08/07
26 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Property transfer divid 13/09/07
20 Sep 2007 88(3) Particulars of contract relating to shares
12 Sep 2007 88(2)R Ad 31/08/07--------- £ si 1559@.01=15 £ ic 504/519
12 Sep 2007 122 Div 31/08/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 AA Group of companies' accounts made up to 28 February 2007
15 Jan 2007 AA Group of companies' accounts made up to 28 February 2006
03 Jan 2007 363s Return made up to 13/12/06; full list of members
21 Dec 2006 288b Director resigned
12 Oct 2006 AAMD Amended group of companies' accounts made up to 28 February 2005
23 Dec 2005 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2005 AA Full accounts made up to 28 February 2005
31 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 AAMD Amended group of companies' accounts made up to 28 February 2003