JADESTONE ENERGY (PHT GP) LIMITED

Company number 05490404

Date	Type	Description	View / Download
15 Jun 2011	MG01	Duplicate mortgage certificatecharge no:3	(10 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
08 Jun 2011	AP01	Appointment of Anthony Rouse as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Nicholas Cooper as a director	(2 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(3 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Feb 2010	MG01	Duplicate mortgage certificatecharge no:2	(12 pages)
24 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
19 Oct 2009	CH01	Director's details changed for Mr James Graeme Menzies on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Dr Nicholas John Cooper on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Douglas Barrie on 19 October 2009	(1 page)
12 Aug 2009	288c	Secretary's change of particulars / douglas barrie / 12/08/2009	(1 page)
23 Jul 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Jan 2009	288b	Appointment terminated director andrew cochran	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
21 Oct 2008	288a	Secretary appointed douglas barrie	(2 pages)
21 Oct 2008	288b	Appointment terminated secretary martin smith	(1 page)
18 Aug 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: third floor 13-15 carteret street london SW1H 9DJ	(1 page)
03 Aug 2007	363a	Return made up to 24/06/07; full list of members	(2 pages)