JADE PRESS LIMITED

Company number 03194306

Date	Type	Description	View / Download
13 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288a	New secretary appointed	(2 pages)
24 May 2004	363s	Return made up to 03/05/04; full list of members	(9 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2003	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
13 May 2003	363s	Return made up to 03/05/03; full list of members	(9 pages)
13 May 2003	363(353)	Location of register of members address changed
20 Jan 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
25 Jun 2002	287	Registered office changed on 25/06/02 from: unit 2 eagle industrial estate torre road leeds LS9 7QL	(1 page)
15 May 2002	363s	Return made up to 03/05/02; full list of members	(9 pages)
15 May 2002	363(287)	Registered office changed on 15/05/02 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
31 May 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
11 May 2001	363s	Return made up to 03/05/01; full list of members	(8 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
20 Dec 2000	288c	Director's particulars changed	(1 page)
06 Dec 2000	88(2)R	Ad 27/11/00--------- £ si 75000@1=75000 £ ic 100000/175000	(2 pages)
06 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
05 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
18 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 2000	363s	Return made up to 03/05/00; full list of members	(8 pages)
16 May 2000	363(288)	Director's particulars changed 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
14 May 1999	363s	Return made up to 03/05/99; no change of members	(6 pages)
14 May 1999	363(288)	Director's particulars changed 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

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