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JADAR LIMITED

Company number 01758692

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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)
29 Jan 2004 363a Return made up to 31/12/03; full list of members
29 Jan 2004 190 Location of debenture register
29 Jan 2004 353 Location of register of members
30 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Feb 2003 363a Return made up to 31/12/02; full list of members
10 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jan 2002 363a Return made up to 31/12/01; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 05/02/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
04 Aug 2000 288c Director's particulars changed
04 Aug 2000 288c Secretary's particulars changed
21 Feb 2000 363s Return made up to 31/12/99; full list of members
08 Feb 2000 353 Location of register of members
08 Feb 2000 287 Registered office changed on 08/02/00 from: lynton house 7-12 tavistock square london WC1H 9LT
21 Jan 2000 MISC Auditors statement
21 Jan 2000 AUD Auditor's resignation
27 Oct 1999 AA Full accounts made up to 31 December 1998
01 Mar 1999 363s Return made up to 31/12/98; no change of members
08 Jan 1999 AA Full accounts made up to 31 December 1997
27 Feb 1998 169 £ sr 21@1 23/02/96
28 Jan 1998 363s Return made up to 31/12/97; full list of members
26 Jan 1998 AA Full accounts made up to 31 December 1996
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 May 1997 288a New secretary appointed