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JADE PRESS LIMITED

Company number 03194306

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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)
14 Oct 2009	CH01	Director's details changed for Barrie Shepherd on 14 October 2009	View PDF Director's details changed for Barrie Shepherd on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Paula Thomas on 14 October 2009	View PDF Secretary's details changed for Paula Thomas on 14 October 2009 - link opens in a new window - 1 page (1 page)
08 Jul 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/06/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
07 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
12 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 May 2008	288c	Secretary's Change of Particulars / paula thomas / 13/07/2007 / HouseName/Number was: , now: 1; Street was: 86 newlands, now: troydale park; Post Town was: farsley, now: pudsey; Post Code was: LS28 5BB, now: LS28 9LZ	View PDF Secretary's Change of Particulars / paula thomas / 13/07/2007 / HouseName/Number was: , now: 1; Street was: 86 newlands, now: troydale park; Post Town was: farsley, now: pudsey; Post Code was: LS28 5BB, now: LS28 9LZ - link opens in a new window - 1 page (1 page)
19 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
09 May 2007	363a	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
01 Aug 2006	122	£ ic 85000/54000 30/06/06 £ sr 31000@1=31000	View PDF £ ic 85000/54000 30/06/06 £ sr 31000@1=31000 - link opens in a new window - 1 page (1 page)
12 Jul 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
13 May 2005	363s	Return made up to 03/05/05; full list of members	View PDF Return made up to 03/05/05; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2005	363(288)	Director's particulars changed
10 Nov 2004	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
23 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)

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