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JCT600 (AUDI) LIMITED

Company number 00340877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2007 288a New director appointed
13 Nov 2006 363a Return made up to 28/10/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
03 Aug 2006 395 Particulars of mortgage/charge
29 Nov 2005 363s Return made up to 28/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Nov 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 395 Particulars of mortgage/charge
27 Apr 2005 395 Particulars of mortgage/charge
23 Apr 2005 395 Particulars of mortgage/charge
23 Apr 2005 395 Particulars of mortgage/charge
07 Mar 2005 287 Registered office changed on 07/03/05 from: 1 ecclesall road south, bannercross, sheffield, S11 9PA
15 Dec 2004 363s Return made up to 28/10/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 CERTNM Company name changed J. gilder & company LIMITED\certificate issued on 06/10/04
12 Dec 2003 363s Return made up to 28/10/03; full list of members
07 Oct 2003 AA Full accounts made up to 31 December 2002
12 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2002 363s Return made up to 28/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Nov 2002 122 Conve 18/10/02
30 Oct 2002 395 Particulars of mortgage/charge
28 Oct 2002 288b Director resigned
27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2002 155(6)a Declaration of assistance for shares acquisition
25 Oct 2002 395 Particulars of mortgage/charge
25 Oct 2002 395 Particulars of mortgage/charge