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JADE GREETINGS LIMITED

Company number 04919072

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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)
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 140
26 May 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mrs Janet Ann Chesterton on 1 January 2010
31 Mar 2010 CH03 Secretary's details changed for Mrs Susan Viles on 1 January 2010
04 Jun 2009 88(2) Ad 01/04/09\gbp si 20@1=20\gbp ic 100/120\
04 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 363a Return made up to 31/03/09; full list of members
17 Oct 2008 123 Nc inc already adjusted 01/10/08
17 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 31/03/08; full list of members
03 Apr 2008 353 Location of register of members
03 Apr 2008 190 Location of debenture register
03 Apr 2008 287 Registered office changed on 03/04/2008 from unit 3 the orbital centre cockerell close stevenage hertfordshire SG1 2NB
02 Apr 2008 288b Appointment terminated director keith chesterton
09 Jan 2008 287 Registered office changed on 09/01/08 from: jade house, cavendish road stevenage hertfordshire SG1 2ET
08 Jan 2008 288a New director appointed
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288b Secretary resigned
29 May 2007 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 AA Accounts for a dormant company made up to 31 March 2006
16 May 2007 225 Accounting reference date shortened from 31/12/06 to 31/03/06
02 Apr 2007 363a Return made up to 31/03/07; full list of members
02 Apr 2007 190 Location of debenture register