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JADE (HOLDINGS) LIMITED

Company number 03249359

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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)
16 Mar 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Mar 2004 400 Particulars of property mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
03 Feb 2004 AA Group of companies' accounts made up to 1 March 2003
27 Jan 2004 403a Declaration of satisfaction of mortgage/charge
21 Jan 2004 288a New director appointed
21 Jan 2004 288b Director resigned
28 Nov 2003 395 Particulars of mortgage/charge
16 Oct 2003 363s Return made up to 13/09/03; full list of members
24 Jul 2003 395 Particulars of mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge
15 May 2003 400 Particulars of property mortgage/charge