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JADEMARK LIMITED

Company number 02847145

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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)
15 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Sep 2002	363s	Return made up to 24/08/02; full list of members	View PDF Return made up to 24/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 2002	123	Nc inc already adjusted 15/02/02	View PDF Nc inc already adjusted 15/02/02 - link opens in a new window - 2 pages (2 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Dec 2001	AA	Total exemption full accounts made up to 30 November 2000	View PDF Total exemption full accounts made up to 30 November 2000 - link opens in a new window - 13 pages (13 pages)
20 Nov 2001	363s	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Mar 2001	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 13 pages (13 pages)
20 Mar 2001	287	Registered office changed on 20/03/01 from: 9 ritz parade london W5 3RA	View PDF Registered office changed on 20/03/01 from: 9 ritz parade london W5 3RA - link opens in a new window - 1 page (1 page)
12 Sep 2000	363s	Return made up to 24/08/00; full list of members	View PDF Return made up to 24/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Nov 1999	363s	Return made up to 24/08/99; no change of members	View PDF Return made up to 24/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 55 melville road london E17 6QS	View PDF Registered office changed on 26/11/99 from: 55 melville road london E17 6QS - link opens in a new window - 1 page (1 page)
06 Sep 1999	287	Registered office changed on 06/09/99 from: 4 cambridge house cambridge road barking essex IG11 8NR	View PDF Registered office changed on 06/09/99 from: 4 cambridge house cambridge road barking essex IG11 8NR - link opens in a new window - 1 page (1 page)
31 Aug 1999	AA	Accounts for a dormant company made up to 30 November 1998	View PDF Accounts for a dormant company made up to 30 November 1998 - link opens in a new window - 3 pages (3 pages)
23 Sep 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 13 pages (13 pages)
03 Sep 1998	363s	Return made up to 24/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Oct 1997	363s	Return made up to 24/08/97; full list of members	View PDF Return made up to 24/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 15 pages (15 pages)
25 Apr 1997	363s	Return made up to 24/08/96; no change of members	View PDF Return made up to 24/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
02 Jan 1997	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 15 pages (15 pages)
29 Aug 1995	AA	Accounts for a small company made up to 30 November 1994	View PDF Accounts for a small company made up to 30 November 1994 - link opens in a new window - 15 pages (15 pages)
29 Aug 1995	225(1)	Accounting reference date shortened from 31/08 to 30/11	View PDF Accounting reference date shortened from 31/08 to 30/11 - link opens in a new window - 1 page (1 page)
17 Aug 1995	363s	Return made up to 24/08/95; no change of members	View PDF Return made up to 24/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
02 Nov 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1994	363s	Return made up to 24/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/08/94; full list of members

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