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JADEROW LIMITED

Company number 01709136

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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)
09 Aug 1995 288 Secretary resigned;new secretary appointed
08 Aug 1995 AA Full accounts made up to 30 April 1994
28 Apr 1995 AA Full accounts made up to 30 April 1993
19 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1994 363s Return made up to 30/11/94; full list of members
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20 Dec 1993 363s Return made up to 30/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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01 Jul 1993 288 New director appointed
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01 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jun 1993 395 Particulars of mortgage/charge
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22 Jun 1993 395 Particulars of mortgage/charge
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22 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1993 395 Particulars of mortgage/charge
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06 May 1993 AA Full accounts made up to 30 April 1992
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22 Apr 1993 287 Registered office changed on 22/04/93 from: cmaine house hill street milford haven dyfed,wales SA73 3LU
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Request DocumentRegistered office changed on 22/04/93 from: cmaine house hill street milford haven dyfed,wales SA73 3LU
25 Feb 1993 395 Particulars of mortgage/charge
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01 Dec 1992 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
25 Aug 1992 395 Particulars of mortgage/charge
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25 Aug 1992 395 Particulars of mortgage/charge
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21 Aug 1992 395 Particulars of mortgage/charge
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21 Aug 1992 395 Particulars of mortgage/charge
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18 Aug 1992 395 Particulars of mortgage/charge
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10 Jul 1992 AA Full accounts made up to 30 April 1991
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06 Dec 1991 363b Return made up to 30/11/91; full list of members
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20 Sep 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
17 May 1991 225(1) Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04