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THE JADE GROUP LIMITED

Company number 03512015

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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)
05 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
27 Feb 2007 190 Location of debenture register
27 Feb 2007 353 Location of register of members
19 Feb 2007 363a Return made up to 17/02/07; full list of members
29 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
17 Feb 2006 363a Return made up to 17/02/06; full list of members
17 Feb 2005 363s Return made up to 17/02/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
12 Mar 2004 AA Full accounts made up to 31 March 2003
27 Feb 2004 363s Return made up to 17/02/04; full list of members
25 Feb 2003 363s Return made up to 17/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2003 AA Full accounts made up to 31 March 2002
05 Sep 2002 AA Full accounts made up to 31 March 2001
01 May 2002 363s Return made up to 17/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2001 395 Particulars of mortgage/charge
16 May 2001 AA Full accounts made up to 31 March 2000
12 May 2001 403a Declaration of satisfaction of mortgage/charge
25 Apr 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2001 395 Particulars of mortgage/charge
02 Jan 2001 AUD Auditor's resignation
29 Dec 2000 AUD Auditor's resignation
23 Dec 2000 395 Particulars of mortgage/charge
12 Apr 2000 363s Return made up to 17/02/00; full list of members
21 Dec 1999 122 £ ic 358465/353425 16/12/99 £ sr 5040@1=5040
21 Dec 1999 88(2)R Ad 16/12/99--------- £ si 5040@1=5040 £ ic 353425/358465