JADE GREETINGS LIMITED

Company number 04919072

Date	Type	Description	View / Download
02 Apr 2007	353	Location of register of members	(1 page)
02 Apr 2007	287	Registered office changed on 02/04/07 from: jade house cavendish road stevenage herts SG1 2ET	(1 page)
21 Nov 2006	363a	Return made up to 02/10/06; full list of members	(2 pages)
30 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2006	287	Registered office changed on 30/03/06 from: wye lodge 66 high street stevenage herts SG1 3EA	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288a	New director appointed	(2 pages)
03 Mar 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	288a	New secretary appointed	(2 pages)
15 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
05 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
24 Nov 2005	287	Registered office changed on 24/11/05 from: 17C high street biggleswade bedfordshire SG18 0JE	(1 page)
13 Oct 2005	363s	Return made up to 02/10/05; full list of members	(6 pages)
11 May 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
14 Oct 2004	363s	Return made up to 02/10/04; full list of members	(6 pages)
04 Oct 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: 17C high street biggleswade bedfordshire SG18 0JE	(1 page)
28 Oct 2003	288a	New secretary appointed	(2 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288b	Secretary resigned	(1 page)
09 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	NEWINC	Incorporation	(12 pages)

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