JADESTONE PROMOTIONS LIMITED

Company number 02880510

Date	Type	Description	View / Download
12 Dec 2003	288a	New secretary appointed	(2 pages)
12 Dec 2003	288b	Secretary resigned	(1 page)
03 Dec 2003	AA	Total exemption small company accounts made up to 31 January 2003	(3 pages)
23 Jan 2003	363s	Return made up to 14/12/02; full list of members	(6 pages)
18 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
16 Jan 2002	363s	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 363(288) ‐ Director's particulars changed	(6 pages)
04 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
07 Feb 2001	363a	Return made up to 14/12/00; full list of members	(6 pages)
26 Apr 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
06 Mar 2000	88(2)R	Ad 10/01/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
06 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 2000	123	£ nc 2000/4000 10/01/00	(1 page)
20 Dec 1999	363s	Return made up to 14/12/99; full list of members	(6 pages)
03 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
08 Jun 1999	288b	Director resigned	(1 page)
16 Dec 1998	363a	Return made up to 14/12/98; full list of members	(5 pages)
15 Jun 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
08 Jun 1998	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
19 Dec 1997	363a	Return made up to 14/12/97; full list of members	(5 pages)
20 Jan 1997	AA	Accounts for a small company made up to 31 January 1996	(5 pages)
18 Dec 1996	363a	Return made up to 14/12/96; full list of members	(5 pages)
18 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document