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JADE SOLUTIONS LIMITED

Company number 02842141

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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 Oct 2012 CERTNM Company name changed jade communications LIMITED\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
09 Oct 2012 CONNOT Change of name notice
19 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 30 June 2011
26 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 14
18 Oct 2010 AA Accounts for a medium company made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a medium company made up to 30 June 2009
24 Aug 2009 363a Return made up to 04/08/09; full list of members
24 Aug 2009 288c Director's change of particulars / mark brackley / 31/10/2008
04 May 2009 AA Accounts for a medium company made up to 30 June 2008
02 Apr 2009 288b Appointment terminated director david sharratt
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 13
20 Aug 2008 363a Return made up to 04/08/08; full list of members
22 Jan 2008 AA Accounts for a medium company made up to 30 June 2007
20 Aug 2007 363a Return made up to 04/08/07; full list of members
20 Aug 2007 288c Director's particulars changed
03 Aug 2007 288a New director appointed
19 Apr 2007 AA Full accounts made up to 30 June 2006
03 Apr 2007 288b Director resigned
25 Oct 2006 288a New secretary appointed;new director appointed
25 Oct 2006 288b Secretary resigned
25 Aug 2006 363s Return made up to 04/08/06; full list of members
01 Aug 2006 288a New director appointed