THOMAS JOURDAN LIMITED

Company Documents

DateDescription
27/03/1527 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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05/11/145 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/04/143 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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17/03/1417 March 2014 SECRETARY APPOINTED MARTHA BLANCHE WAYMARK BRUCE

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17/03/1417 March 2014 APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED

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07/11/137 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/03/1322 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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09/11/129 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/03/1230 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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10/11/1110 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/03/1122 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/03/1022 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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18/11/0918 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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06/11/096 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/10/0921 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI

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21/10/0921 October 2009 SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM

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21/10/0921 October 2009 SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM

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21/10/0921 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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21/10/0921 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI

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20/10/0920 October 2009 SAIL ADDRESS CREATED

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RIDLEY MORRIS / 16/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ABELL / 06/10/2009

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/11/0818 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/10/0711 October 2007 SECRETARY'S PARTICULARS CHANGED

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11/10/0711 October 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/11/0620 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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23/11/0523 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
THE BOURNE, NORTHWAY, ANDOVER, HAMPSHIRE SP10 5LX

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09/05/059 May 2005 SECRETARY RESIGNED

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09/05/059 May 2005 NEW SECRETARY APPOINTED

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29/11/0429 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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05/12/035 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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18/12/0218 December 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/12/013 December 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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28/11/0028 November 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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24/11/9924 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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10/08/9910 August 1999 DIRECTOR'S PARTICULARS CHANGED

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23/06/9923 June 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM:
DIAL HOUSE, 6 PARK STREET, WINDSOR, BERKSHIRE SL4 1LU

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07/12/987 December 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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07/12/987 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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10/09/9810 September 1998 COMPANY NAME CHANGED
JOURDAN LIMITED
CERTIFICATE ISSUED ON 11/09/98

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07/07/987 July 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98

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15/05/9815 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/9815 May 1998 NEW SECRETARY APPOINTED

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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19/02/9819 February 1998 COMPANY NAME CHANGED
FLYINGFOX FINANCIAL SERVICES LIM
ITED
CERTIFICATE ISSUED ON 20/02/98

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03/02/983 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/983 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/02/983 February 1998 NEW DIRECTOR APPOINTED

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03/02/983 February 1998 REGISTERED OFFICE CHANGED ON 03/02/98 FROM:
SUITE 2A CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

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23/01/9823 January 1998 SECRETARY RESIGNED

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23/01/9823 January 1998 DIRECTOR RESIGNED

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18/11/9718 November 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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