JADE (KENILWORTH) LIMITED

Company Documents

DateDescription
20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/04/142 April 2014 CURREXT FROM 31/03/2014 TO 30/06/2014

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17/03/1417 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 SECRETARY'S CHANGE OF PARTICULARS / YUK CHUN LEE / 05/04/2013

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08/04/138 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / WING CHUN LEE / 05/04/2013

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

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WING CHUN LEE / 23/03/2010

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM:
PROSPECT HOUSE
15 GUY'S CLIFFE ROAD
LEAMINGTON SPA
CV32 5BZ

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 SECRETARY RESIGNED

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23/03/0423 March 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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