JCT600 (AUDI) LIMITED

Company number 00340877

Date	Type	Description	View / Download
02 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 52,300 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016	(6 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
25 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 52,300	(4 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Mar 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(4 pages)
05 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 52,300	(4 pages)
06 Nov 2013	AA	Full accounts made up to 28 February 2013	(21 pages)
19 Sep 2013	CERTNM	Company name changed gilder audi LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-12	(2 pages)
19 Sep 2013	CONNOT	Change of name notice	(2 pages)
18 Jul 2013	MR01	Registration of charge 003408770024	(13 pages)
01 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
08 Mar 2013	CC04	Statement of company's objects	(2 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Mar 2013	AD01	Registered office address changed from , Gilder Group Bochum Parkway, Sheffield, Yorkshire, S8 8LH on 8 March 2013	(1 page)
07 Mar 2013	AP01	Appointment of Mr Jack Crossley Tordoff as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Mr John Cornel Tordoff as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Nigel Martin Shaw as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Peter Williams as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Mark Tamblyn as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Peter Sutherland as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Simon Hardwick as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Garry Scotting as a director	(1 page)

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