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JADE-EURO-MED LIMITED

Company number 03536427

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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)
09 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 51,420
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Apr 2010 AD01 Registered office address changed from Unit 14 East Hanningfield Indusrial Est., Old Church Road East Hanningfield Chelmsford Essex CM3 5BG on 16 April 2010
16 Apr 2010 CH01 Director's details changed for Brian Mackley on 27 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Alfred Richard Newman on 27 March 2010
16 Apr 2010 CH01 Director's details changed for Nigel Moss on 27 March 2010
14 Dec 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
03 Apr 2009 363a Return made up to 27/03/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
27 May 2008 363a Return made up to 27/03/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Apr 2007 363s Return made up to 27/03/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Mar 2006 363s Return made up to 27/03/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge