JADE ENTERPRISE SOLUTIONS LIMITED

Company number 03465263

Date	Type	Description	View / Download
22 Nov 2000	363s	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Dec 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
03 Dec 1999	363s	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
30 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
24 Apr 1999	287	Registered office changed on 24/04/99 from: west midlands house gipsy lane willenhall west midlands WV13 2HA	(1 page)
24 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	363s	Return made up to 06/11/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Nov 1998	353	Location of register of members	(1 page)
13 Nov 1998	325	Location of register of directors' interests	(1 page)
13 Nov 1998	318	Location - directors service contracts and memoranda	(1 page)
11 Jun 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: dominions house north queen street, cardiff CF1 4AR	(1 page)
04 Feb 1998	CERTNM	Company name changed winterbreak LIMITED\certificate issued on 05/02/98	(2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Nov 1997	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3
• 4