- Company Overview for JADEACT LIMITED (03917858)
- Filing history for JADEACT LIMITED (03917858)
- People for JADEACT LIMITED (03917858)
- Charges for JADEACT LIMITED (03917858)
- More for JADEACT LIMITED (03917858)
| 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) |
|---|---|---|---|
| 16 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 16 Feb 2010 | CH01 | Director's details changed for Penny Joanna Manson on 1 February 2010 | |
| 16 Feb 2010 | CH01 | Director's details changed for Penny Joanna Manson on 30 October 2009 | |
| 11 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 13 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 03 Mar 2009 | 363a | Return made up to 02/02/09; full list of members | |
| 16 Oct 2008 | 395 |
Duplicate mortgage certificatecharge no:5
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| 15 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 13 Oct 2008 | 287 | Registered office changed on 13/10/2008 from 1ST floor sheraton house lower road, chorleywood rickmansworth hertfordshire WD3 5LH | |
| 27 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 20 Feb 2008 | 363a | Return made up to 02/02/08; full list of members | |
| 04 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 13 Feb 2007 | 363a | Return made up to 02/02/07; full list of members | |
| 05 Apr 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 22 Mar 2006 | 363a | Return made up to 02/02/06; full list of members | |
| 20 Jan 2006 | 395 | Particulars of mortgage/charge | |
| 20 Jan 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 18 Jan 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Dec 2005 | 288b | Director resigned | |
| 05 Dec 2005 | 288a | New director appointed | |
| 03 Jun 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 22 Feb 2005 | 363a | Return made up to 02/02/05; full list of members | |
| 28 Sep 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 18 Feb 2004 | 363a | Return made up to 02/02/04; full list of members | |
| 25 Apr 2003 | AA | Total exemption small company accounts made up to 30 June 2002 |