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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)
18 May 2007 288c Director's particulars changed
26 Feb 2007 88(2)R Ad 31/01/07-31/01/07 £ si 50000@1.00=50000 £ ic 1100000/1150000
08 Feb 2007 363a Return made up to 14/01/07; full list of members
21 Sep 2006 288c Secretary's particulars changed
14 Aug 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
23 Jun 2006 AA Accounts made up to 31 December 2005
23 May 2006 363a Return made up to 31/01/06; full list of members
23 May 2006 363(353) Location of register of members address changed
08 May 2006 288a New director appointed
08 May 2006 288b Director resigned
08 May 2006 288b Director resigned
08 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 May 2006 288a New director appointed
08 May 2006 288a New director appointed
08 May 2006 123 £ nc 1000000/1500000 03/04/06
08 May 2006 88(2)R Ad 07/04/06--------- £ si 100000@1=100000 £ ic 1000000/1100000
10 Feb 2006 AA Accounts made up to 31 December 2004
20 Jan 2006 288a New director appointed
17 Nov 2005 288c Director's particulars changed
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288a New secretary appointed
20 May 2005 288b Director resigned
10 Mar 2005 288b Secretary resigned
10 Mar 2005 288a New secretary appointed