- Company Overview for JADE HEALTHCARE LIMITED (SC247641)
- Filing history for JADE HEALTHCARE LIMITED (SC247641)
- People for JADE HEALTHCARE LIMITED (SC247641)
- More for JADE HEALTHCARE LIMITED (SC247641)
| 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) |
|---|---|---|---|
| 16 May 2013 | TM02 | Termination of appointment of Wen Lin as a secretary | |
| 16 May 2013 | AP01 | Appointment of Mr Zhiyong Yang as a director | |
| 16 May 2013 | AP03 | Appointment of Mr Zhiyong Yang as a secretary | |
| 06 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
| 30 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 13 May 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
| 31 Mar 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 02 Jun 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 19 May 2011 | AD01 | Registered office address changed from Mart Industrial Estate Corpach Fort William PH33 7NN on 19 May 2011 | |
| 09 Nov 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 13 Sep 2010 | AP03 | Appointment of Wen Lin as a secretary | |
| 13 Sep 2010 | TM02 | Termination of appointment of Zhiyong Yang as a secretary | |
| 13 Sep 2010 | TM01 | Termination of appointment of Zhiyong Yang as a director | |
| 13 Sep 2010 | AP01 | Appointment of Wen Lin as a director | |
| 25 Aug 2009 | 288a | Director and secretary appointed zhiyong yang | |
| 25 Aug 2009 | 288b | Appointment terminated director and secretary james liu | |
| 20 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 25 Jun 2009 | 363a | Return made up to 26/03/09; full list of members | |
| 18 Mar 2009 | 288a | Director and secretary appointed james liu | |
| 18 Mar 2009 | 288b | Appointment terminated director and secretary ling jin | |
| 28 Jan 2009 | 363a | Return made up to 26/03/08; full list of members | |
| 28 Jan 2009 | 287 | Registered office changed on 28/01/2009 from nevis house beechwood park inverness inverness shire IV2 3BW | |
| 06 Nov 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |