- Company Overview for JADE CORPORATE LIMITED (02936339)
- Filing history for JADE CORPORATE LIMITED (02936339)
- People for JADE CORPORATE LIMITED (02936339)
- More for JADE CORPORATE LIMITED (02936339)
| 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) |
|---|---|---|---|
| 20 Jan 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 09 Jan 2014 | CERTNM |
Company name changed jade securities LIMITED\certificate issued on 09/01/14
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| 09 Jan 2014 | AD01 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 9 January 2014 | |
| 18 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 08 May 2013 | CH01 | Director's details changed for Michael Alan Shulman on 26 March 2013 | |
| 29 Jan 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 14 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 03 Feb 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 02 Sep 2010 | CH01 | Director's details changed for Paul Aaron Cohen Beber on 22 August 2010 | |
| 25 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 25 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Michael Alan Shulman on 27 November 2009 | |
| 14 Aug 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 03 Mar 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 25 Jun 2008 | 363a | Return made up to 07/06/08; full list of members | |
| 25 Feb 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 25 Jul 2007 | 363a | Return made up to 07/06/07; full list of members | |
| 10 Apr 2007 | 288a | New secretary appointed | |
| 05 Apr 2007 | 288b | Secretary resigned | |
| 14 Dec 2006 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 07 Jul 2006 | 363a | Return made up to 07/06/06; full list of members | |
| 03 Mar 2006 | AA | Total exemption full accounts made up to 30 April 2005 | |
| 09 Jul 2005 | 363a | Return made up to 07/06/05; full list of members |