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JADE SECURITY SERVICES LIMITED

Company number 03549438

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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)
06 May 2008 287 Registered office changed on 06/05/2008 from 26 queen victoria street reading berkshire RG1 1TD
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Jun 2007 363a Return made up to 21/04/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
03 Jul 2006 363a Return made up to 21/04/06; full list of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: prospect house 58 queens road reading RG1 4RP
12 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
27 Apr 2005 363s Return made up to 21/04/05; full list of members
08 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
26 Apr 2004 363s Return made up to 21/04/04; full list of members
24 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
02 May 2003 363s Return made up to 21/04/03; full list of members
30 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
02 May 2002 363s Return made up to 21/04/02; full list of members
25 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
25 Apr 2001 363s Return made up to 21/04/01; full list of members
04 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Aug 2000 AA Accounts for a small company made up to 30 April 2000
10 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2000 363s Return made up to 21/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 2000 288a New secretary appointed
06 Jan 2000 288b Director resigned