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JETRADE LIMITED

Company number 03368174

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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)
15 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 100
16 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
20 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Michael Paul Foreman on 9 May 2010
15 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 09/05/09; full list of members
16 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 09/05/08; full list of members
03 Sep 2007 287 Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF
14 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 09/05/07; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 09/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
03 Jun 2005 363s Return made up to 09/05/05; full list of members
04 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
20 May 2004 363s Return made up to 09/05/04; full list of members
13 Feb 2004 288b Director resigned
07 Jan 2004 288b Secretary resigned;director resigned