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JADE CONSTRUCTION (UK) LIMITED

Company number 05009202

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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)
12 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Jitu Dinesh Vekaria on 7 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Mar 2009 363a Return made up to 07/01/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
20 Feb 2008 363a Return made up to 07/01/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
30 May 2007 AA Total exemption full accounts made up to 31 January 2006
01 May 2007 363a Return made up to 07/01/07; full list of members
24 May 2006 363s Return made up to 07/01/06; full list of members; amend
21 Feb 2006 287 Registered office changed on 21/02/06 from: 8 calverley gardens harrow middlesex HA3 0PE
11 Jan 2006 AA Total exemption full accounts made up to 31 January 2005
10 Jan 2006 363a Return made up to 07/01/06; full list of members
10 Mar 2005 363s Return made up to 07/01/05; full list of members
05 Oct 2004 287 Registered office changed on 05/10/04 from: 1 park road, hampton wick kingston upon thames surrey KT1 4AS
22 Jul 2004 88(2)R Ad 08/01/04--------- £ si 1@1=1 £ ic 1/2
22 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 288b Secretary resigned
07 Jan 2004 NEWINC Incorporation