JORDAN 90 LTD

Company number 06939149

Date	Type	Description	View / Download
03 Feb 2015	AD02	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 15 St. Johns Place Birtley Chester Le Street County Durham DH3 2PW	(1 page)
10 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
19 Mar 2014	AD01	Registered office address changed from 3 Baugh Close Mayfiels Washington Tyne&Wear NE37 1SN on 19 March 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 101	(6 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
07 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(6 pages)
21 Nov 2012	AA01	Current accounting period extended from 30 June 2012 to 30 November 2012	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
01 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(6 pages)
18 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
30 Sep 2011	CERTNM	Company name changed savings direct LTD\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-27	(2 pages)
30 Sep 2011	CONNOT	Change of name notice	(2 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 101	(4 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 30/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
14 Apr 2011	CC04	Statement of company's objects	(2 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
20 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(6 pages)
20 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2011	AD02	Register inspection address has been changed	(1 page)
20 Jan 2011	AP01	Appointment of Mr Jordan Henderson as a director	(2 pages)
23 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2010	SH08	Change of share class name or designation	(2 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 100	(4 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 24/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)