Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUNJADE LIMITED

Company number 03039711

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363s Return made up to 30/03/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 May 2007 363s Return made up to 30/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
05 May 2006 363s Return made up to 30/03/06; full list of members
22 Jul 2005 88(2)R Ad 21/06/05--------- £ si 20@1=20 £ ic 220/240
13 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2005 363s Return made up to 30/03/05; full list of members
10 Feb 2005 88(3) Particulars of contract relating to shares
10 Feb 2005 88(2)R Ad 31/12/04--------- £ si 110@1=110 £ ic 110/220
10 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered 31/12/04
10 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Jul 2004 288a New director appointed
21 Jun 2004 287 Registered office changed on 21/06/04 from: rowland hall ca grovedell house 15 knightswick road canvey island,essex SS8 9PA
04 May 2004 363s Return made up to 30/03/04; full list of members
04 May 2004 88(2)R Ad 30/03/01--------- £ si 5@1
05 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
12 May 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 2003 AA Total exemption full accounts made up to 31 March 2002