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JEMCA CAR GROUP LIMITED

Company number 01462441

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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)
05 Oct 2011 AP01 Appointment of Makoto Ito as a director
29 Sep 2011 TM01 Termination of appointment of Norihiko Manago as a director
01 Jul 2011 AA Accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
23 Sep 2010 AP01 Appointment of Kazuyuki Muto as a director
22 Sep 2010 TM01 Termination of appointment of Takashi Hattori as a director
01 Jul 2010 AA Accounts made up to 31 March 2010
17 Mar 2010 CH01 Director's details changed for Takashi Hattori on 15 January 2010
17 Mar 2010 CH01 Director's details changed for David Thomas Collis on 15 January 2010
17 Mar 2010 CH03 Secretary's details changed for Gary Ian Brown on 15 January 2010
17 Mar 2010 CH01 Director's details changed for Norihiko Manago on 15 January 2010
17 Mar 2010 CH01 Director's details changed for Mr. Yukio Ogawa on 15 January 2010
17 Mar 2010 CH01 Director's details changed for Gary Ian Brown on 15 January 2010
12 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
15 Jun 2009 AA Accounts made up to 31 March 2009
14 Apr 2009 288a Director appointed gary ian brown
08 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 363a Return made up to 14/01/09; full list of members
27 Oct 2008 288b Appointment terminated director kenji suzuki
02 Jun 2008 AA Accounts made up to 31 March 2008
21 Jan 2008 363a Return made up to 14/01/08; full list of members
18 Jan 2008 353 Location of register of members
13 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
12 Sep 2007 288c Director's particulars changed