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JADE INTEGRATION LIMITED

Company number 04568257

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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)
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
13 Feb 2008 363a Return made up to 21/10/07; full list of members
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
12 Sep 2007 288b Secretary resigned
12 Sep 2007 287 Registered office changed on 12/09/07 from: victoria house, hampshire court newcastle business park newcastle upon tyne NE4 7YJ
12 Sep 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
02 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Jun 2007 287 Registered office changed on 11/06/07 from: 39 heaton road newcastle upon tyne NE6 1SB
14 May 2007 288a New director appointed
26 Oct 2006 363a Return made up to 21/10/06; full list of members
26 Oct 2006 288c Director's particulars changed
29 Jun 2006 AA Partial exemption accounts made up to 31 October 2005
27 Oct 2005 363a Return made up to 21/10/05; full list of members
26 Aug 2005 AA Partial exemption accounts made up to 31 October 2004
22 Nov 2004 287 Registered office changed on 22/11/04 from: ouseburn building, albion row east quayside newcastle upon tyne NE6 1LL
26 Oct 2004 363s Return made up to 21/10/04; full list of members
26 Oct 2004 363(288) Director's particulars changed
04 Jun 2004 AA Partial exemption accounts made up to 31 October 2003
19 Feb 2004 288c Director's particulars changed
18 Feb 2004 288c Director's particulars changed
18 Feb 2004 288c Secretary's particulars changed