| Name: |
JADE PAVILION LIMITED
MEDIEVAL FORT LTD |
| Address: | 1ST FLOOR RACECOURSE PAVILION, KETTERING ROAD, NORTHAMPTON, NN1 4LG |
| Incorporation Date: | 1999-01-15 |
| date | name | form type |
| 2017-06-20 | FIRST GAZETTE | GAZ1 |
| 2017-09-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-06-08 | COMPANY NAME CHANGED JADE PAVILION LIMITEDCERTIFICATE ISSUED ON 08/06/16 | CERTNM |
| 2015-01-30 | APPOINTMENT TERMINATED, DIRECTOR ANNIE CEN | TM01 |
| 2015-04-05 | 05/04/15 FULL LIST | AR01 |
| 2015-06-06 | APPOINTMENT TERMINATED, SECRETARY YANER CEN | TM02 |
| 2015-05-18 | 15/05/15 FULL LIST | AR01 |
| 2015-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELMANAS SAFAROV / 05/04/2015 | CH01 |
| 2015-04-05 | DIRECTOR APPOINTED MR ELMANAS SAFAROV | AP01 |
| 2015-04-05 | APPOINTMENT TERMINATED, DIRECTOR YANER CEN | TM01 |
| 2015-05-18 | SECRETARY'S CHANGE OF PARTICULARS / MR YANER CEN / 15/05/2015 | CH03 |
| 2015-01-30 | 30/01/15 FULL LIST | AR01 |
| 2015-06-06 | SECRETARY APPOINTED MR ELMANAS SAFAROV | AP03 |
| 2015-04-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2014-10-01 | 20/09/14 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | 15/01/13 FULL LIST | AR01 |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-20 | 20/09/13 FULL LIST | AR01 |
| 2012-02-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-07 | 15/01/12 FULL LIST | AR01 |
| 2011-01-20 | 15/01/11 FULL LIST | AR01 |
| 2010-01-26 | 15/01/10 FULL LIST | AR01 |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / YANER CEN / 25/01/2010 | CH01 |
| 2010-03-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE CEN / 25/01/2010 | CH01 |
| 2010-11-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-23 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-02-12 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-07 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-08-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AAMD |
| 2006-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-27 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-26 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-05-11 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-02 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AAMD |
| 2003-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-04-02 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-26 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AAMD |
| 2002-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-03-22 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-26 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-16 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | 225 |
| 2000-01-31 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-09 | DIRECTOR RESIGNED | 288b |
| 2000-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-11-09 | DIRECTOR RESIGNED | 288b |
| 2000-11-10 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-09 | DIRECTOR RESIGNED | 288b |
| 2000-11-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-11-09 | DIRECTOR RESIGNED | 288b |
| 2000-11-09 | DIRECTOR RESIGNED | 288b |
| 1999-04-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-03-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-29 02:28:26