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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)
07 May 2003 395 Particulars of mortgage/charge
07 May 2003 395 Particulars of mortgage/charge
07 May 2003 395 Particulars of mortgage/charge
07 May 2003 395 Particulars of mortgage/charge
07 May 2003 395 Particulars of mortgage/charge
07 May 2003 395 Particulars of mortgage/charge
07 May 2003 395 Particulars of mortgage/charge
07 May 2003 395 Particulars of mortgage/charge
07 May 2003 395 Particulars of mortgage/charge
07 May 2003 395 Particulars of mortgage/charge
07 May 2003 395 Particulars of mortgage/charge
08 Mar 2003 AA Group of companies' accounts made up to 2 March 2002
10 Oct 2002 363s Return made up to 13/09/02; full list of members
22 May 2002 AA Group of companies' accounts made up to 24 February 2001
20 May 2002 288c Director's particulars changed
07 Mar 2002 AA Group of companies' accounts made up to 26 February 2000
18 Jan 2002 288a New director appointed
18 Jan 2002 288a New director appointed
27 Dec 2001 155(6)a Declaration of assistance for shares acquisition
17 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2001 287 Registered office changed on 02/10/01 from: white cross guiseley leeds LS20 8ND
19 Sep 2001 363s Return made up to 13/09/01; full list of members
06 Sep 2001 288b Director resigned
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed