JCT600 (MBNY) LIMITED

Company number 00566392

Date	Type	Description	View / Download
10 Oct 2006	AUD	Auditor's resignation	(1 page)
10 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288a	New director appointed	(11 pages)
10 Oct 2006	288a	New secretary appointed;new director appointed	(20 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: mercedes benz of york centurion park clifton moorgate york north yorkshire YO30 4WW	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
11 Sep 2006	363s	Return made up to 26/08/06; full list of members	(8 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
26 Sep 2005	363s	Return made up to 26/08/05; full list of members	(8 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
03 Sep 2004	363s	Return made up to 26/08/04; full list of members	(8 pages)
24 Sep 2003	363s	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Sep 2003	287	Registered office changed on 10/09/03 from: loftus hill ferrensby knaresborough north yorkshire HG5 9JT	(1 page)
09 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Aug 2003	287	Registered office changed on 21/08/03 from: c/o nidd vale motors LTD nidd vale corner 91 leeds road harrogate north yorkshire HG2 8EY	(1 page)
21 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
07 Aug 2003	395	Particulars of mortgage/charge	(3 pages)