JEMCA CAR GROUP LIMITED

Company number 01462441

Date	Type	Description	View / Download
10 Mar 2005	288a	New secretary appointed	(2 pages)
01 Mar 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
01 Mar 2005	288a	New secretary appointed	(2 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(15 pages)
16 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Mar 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)
23 Mar 2004	53	Application for reregistration from PLC to private	(1 page)
23 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Feb 2004	288b	Director resigned	(1 page)
24 Feb 2004	363s	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 24/02/04	(8 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
06 Nov 2003	288b	Secretary resigned	(1 page)
06 Nov 2003	288a	New secretary appointed;new director appointed	(3 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: 7TH floor bastion house 140 london wall london EC2Y 5DN	(2 pages)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	AUD	Auditor's resignation	(1 page)
30 Sep 2003	287	Registered office changed on 30/09/03 from: seventh floor bastion house 140 london wall london EC2Y 5DN	(1 page)
30 Sep 2003	288a	New secretary appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(3 pages)
30 Sep 2003	288a	New director appointed	(2 pages)