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JEDLAKE LIMITED

Company number 04193516

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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)
13 Apr 2005 363s Return made up to 03/04/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
  • 363(288) ‐ Director's particulars changed
14 Dec 2004 288a New director appointed
06 Dec 2004 AA Total exemption full accounts made up to 31 October 2004
08 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
10 May 2004 363a Return made up to 03/04/04; full list of members
10 May 2004 288c Director's particulars changed
15 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
04 May 2003 363a Return made up to 03/04/03; no change of members
30 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
28 May 2002 363a Return made up to 03/04/02; full list of members
28 May 2002 288c Director's particulars changed
25 May 2001 88(2)R Ad 30/04/01--------- £ si 98@1=98 £ ic 2/100
16 May 2001 225 Accounting reference date shortened from 30/04/02 to 31/10/01
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 288b Director resigned
02 May 2001 288b Secretary resigned
02 May 2001 287 Registered office changed on 02/05/01 from: po box 55 7 spa road london SE16 3QQ
02 May 2001 288a New secretary appointed
02 May 2001 288a New director appointed
03 Apr 2001 NEWINC Incorporation