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LONDON JADE GARDEN LIMITED

Company number 03153965

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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)
26 Feb 2003 363s Return made up to 01/02/03; full list of members
18 Feb 2003 88(2)R Ad 31/01/03--------- £ si 500@1=500 £ ic 100/600
18 Feb 2003 225 Accounting reference date shortened from 31/05/03 to 28/02/03
02 Apr 2002 AA Accounts for a small company made up to 31 May 2001
20 Mar 2002 287 Registered office changed on 20/03/02 from: lison house 173 wardour street london W1F 8WT
20 Mar 2002 288b Secretary resigned
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288b Director resigned
20 Mar 2002 288a New director appointed
08 Feb 2002 363s Return made up to 01/02/02; full list of members
  • 363(287) ‐ Registered office changed on 08/02/02
29 Mar 2001 AA Accounts for a small company made up to 31 May 2000
14 Mar 2001 363s Return made up to 01/02/01; full list of members
  • 363(287) ‐ Registered office changed on 14/03/01
28 Mar 2000 AA Accounts for a small company made up to 31 May 1999
22 Feb 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Mar 1999 AA Accounts for a small company made up to 31 May 1998
10 Feb 1999 363s Return made up to 01/02/99; full list of members
10 Feb 1998 363s Return made up to 01/02/98; no change of members
04 Dec 1997 AA Accounts for a small company made up to 31 May 1997
03 Sep 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1997 363s Return made up to 01/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Oct 1996 395 Particulars of mortgage/charge
07 Oct 1996 224 Accounting reference date notified as 31/05
08 Mar 1996 288 New director appointed
25 Feb 1996 288 Director resigned
25 Feb 1996 288 Secretary resigned