J.A.D. SYSTEMS LIMITED

Company Documents

DateDescription
09/06/149 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/06/114 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH DONKERSLEY / 28/05/2010

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN DONKERSLEY / 28/05/2010

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23/03/1023 March 2010 31/05/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 31/05/08 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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04/06/074 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 WELLBROOK HOUSE FIR TOLL ROAD MAYFIELD EAST SUSSEX TN20 6NF

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30/05/0630 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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23/05/0523 May 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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28/05/0428 May 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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24/06/0324 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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17/06/0217 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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03/07/013 July 2001 RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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19/06/0019 June 2000 RETURN MADE UP TO 28/05/00; NO CHANGE OF MEMBERS

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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20/07/9920 July 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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08/06/988 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/988 June 1998 DIRECTOR RESIGNED

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08/06/988 June 1998 SECRETARY RESIGNED

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28/05/9828 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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