- Company Overview for JADE GREETINGS LIMITED (04919072)
- Filing history for JADE GREETINGS LIMITED (04919072)
- People for JADE GREETINGS LIMITED (04919072)
- More for JADE GREETINGS LIMITED (04919072)
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
|
|
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
|
|
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 |