CHINA EAST (JADE) LIMITED

Company number 04421694

Date	Type	Description	View / Download
23 Apr 2007	287	Registered office changed on 23/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ	(1 page)
24 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
08 May 2006	363a	Return made up to 22/04/06; full list of members	(3 pages)
27 Jan 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
16 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
22 Apr 2005	363a	Return made up to 22/04/05; full list of members	(3 pages)
17 Jan 2005	AA	Total exemption full accounts made up to 31 July 2004	(13 pages)
05 May 2004	363s	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04	(7 pages)
20 Jan 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
09 May 2003	363s	Return made up to 22/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Share division 12/07/02	(1 page)
21 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2002	122	Div 15/07/02	(1 page)
21 Jul 2002	288a	New secretary appointed	(2 pages)
21 Jul 2002	288b	Secretary resigned	(1 page)
21 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	225	Accounting reference date extended from 30/04/03 to 31/07/03	(1 page)
21 Jul 2002	88(2)R	Ad 24/05/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288a	New secretary appointed	(2 pages)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	NEWINC	Incorporation	(19 pages)

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