JADE COUNTRY CARE HOMES LIMITED

Company number 03540883

Date	Type	Description	View / Download
08 Apr 2010	CH01	Director's details changed for Wijayaratnam Dilrukshan on 1 October 2009	(2 pages)
08 Apr 2010	AD01	Registered office address changed from 10 Darenth Park Avenue Darenth Village Park Dartford London DA2 6JN on 8 April 2010	(1 page)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
20 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
05 Apr 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
30 Mar 2009	288c	Director's change of particulars / thevaratnam selvaratnam / 30/03/2009	(1 page)
21 Dec 2008	288b	Appointment terminated director dushyant thakkar	(1 page)
21 Dec 2008	288b	Appointment terminated director ila thakkar	(1 page)
21 Dec 2008	288b	Appointment terminated secretary jatin thakkar	(1 page)
21 Dec 2008	288a	Director and secretary appointed selvan kularatnam	(2 pages)
21 Dec 2008	288a	Director appointed thevaratnam selvaratnam	(2 pages)
21 Dec 2008	287	Registered office changed on 21/12/2008 from 53 russell road northwood middlesex HA6 2LP	(1 page)
18 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
18 Dec 2008	288a	Director appointed wijayaratnam dilrukshan	(2 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
13 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 May 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
03 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
23 Apr 2007	363a	Return made up to 03/04/07; full list of members	(3 pages)
13 Nov 2006	363a	Return made up to 03/04/06; full list of members	(3 pages)