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JADES COMPONENTS LIMITED

Company number 01639802

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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)
27 Feb 2008 363a Return made up to 18/10/07; full list of members
05 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Dec 2006 363a Return made up to 18/10/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
01 Dec 2005 363a Return made up to 18/10/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Nov 2004 363a Return made up to 18/10/04; full list of members
13 Apr 2004 AA Accounts for a small company made up to 31 May 2003
24 Oct 2003 363s Return made up to 18/10/03; full list of members
08 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of share ca 18/11/02
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Request DocumentResolutions
08 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2003 AA Accounts for a small company made up to 31 May 2002
11 Nov 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2001 363s Return made up to 18/10/01; full list of members
21 Dec 2001 AA Accounts for a small company made up to 31 May 2001
11 Jan 2001 363s Return made up to 18/10/00; full list of members
11 Jan 2001 288b Director resigned
11 Jan 2001 288b Director resigned
24 Nov 2000 AA Accounts for a small company made up to 31 May 2000
20 Sep 2000 169 £ ic 30000/25000 22/08/00 £ sr 5000@1=5000
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares