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JADE STANLEY LIMITED

Company number 03570857

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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 Aug 2009 287 Registered office changed on 05/08/2009 from tower point 44 north road brighton east sussex BN1 1YR
09 Jul 2009 287 Registered office changed on 09/07/2009 from 5TH floor 10 lower john street london W1F 9EB
17 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Jun 2008 363a Return made up to 27/05/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Jun 2007 363s Return made up to 27/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Aug 2006 363s Return made up to 27/05/06; full list of members
19 Dec 2005 AA Accounts for a small company made up to 31 May 2005
16 Jun 2005 363s Return made up to 27/05/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
31 Aug 2004 288c Secretary's particulars changed
26 Jul 2004 363a Return made up to 27/05/04; full list of members
20 Jul 2004 288c Director's particulars changed
17 Jun 2004 287 Registered office changed on 17/06/04 from: 14-18 heddon street london W1B 4DA
07 Jun 2004 288a New secretary appointed
03 Jun 2004 288b Secretary resigned
31 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
25 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/02/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003 287 Registered office changed on 29/09/03 from: 18 saint george street london W1S 1FL
28 Jun 2003 363s Return made up to 27/05/03; full list of members
20 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
12 Sep 2002 287 Registered office changed on 12/09/02 from: 18 saint george street london W1S 1FL