JACQUELINE EDGE LIMITED

Company Documents

DateDescription
16/05/1416 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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12/12/1312 December 2013 31/03/13 TOTAL EXEMPTION FULL

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23/06/1323 June 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 30 March 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/08/103 August 2010 DISS40 (DISS40(SOAD))

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31/07/1031 July 2010 Annual return made up to 30 March 2010 with full list of shareholders

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GARY HALLIDAY / 30/03/2010

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31/07/1031 July 2010 REGISTERED OFFICE CHANGED ON 31/07/2010 FROM
VIGLEN HOUSE 109-110 ALPERTON LANE
ALPERTON
LONDON
HA0 1HD

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27/07/1027 July 2010 FIRST GAZETTE

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
44 MOUNTFIELD ROAD
LONDON
W5 2NQ

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13/05/0813 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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12/11/0712 November 2007 SECRETARY RESIGNED

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12/11/0712 November 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/09/052 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/04/0314 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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10/10/0110 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/04/0112 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/09/992 September 1999 NEW SECRETARY APPOINTED

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02/09/992 September 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF24 4YF

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 DIRECTOR RESIGNED

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02/09/992 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/9930 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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