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JCB FINANCE LTD

Company number 00972265

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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)
15 Nov 2004 288a New director appointed
15 Nov 2004 288b Director resigned
09 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
19 Apr 2004 288a New director appointed
15 Apr 2004 288b Director resigned
19 Feb 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dirs/borrowing power 12/11/03
08 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 288a New director appointed
20 Nov 2003 288a New director appointed
22 May 2003 AA Group of companies' accounts made up to 30 September 2002
11 Feb 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2002 AA Group of companies' accounts made up to 30 September 2001
29 Apr 2002 288a New director appointed
04 Feb 2002 363s Return made up to 29/01/02; full list of members
20 Nov 2001 288a New director appointed
04 Oct 2001 288b Director resigned
31 Jul 2001 395 Particulars of mortgage/charge
13 Jun 2001 288a New director appointed
31 May 2001 288b Director resigned
27 Mar 2001 AA Full group accounts made up to 30 September 2000
13 Mar 2001 MEM/ARTS Memorandum and Articles of Association
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2001 363s Return made up to 29/01/01; full list of members
08 Sep 2000 AUD Auditor's resignation