JARDINE MOTORS MANAGEMENT SERVICES LIMITED

Company number 02493512

Date	Type	Description	View / Download
20 Apr 2007	363a	Return made up to 19/04/07; full list of members	(3 pages)
07 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
21 Apr 2006	363a	Return made up to 19/04/06; full list of members	(3 pages)
05 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 4297240@1=4297240 £ ic 5000002/9297242	(2 pages)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
10 May 2005	363a	Return made up to 19/04/05; full list of members	(3 pages)
05 May 2005	353	Location of register of members	(1 page)
23 Jul 2004	287	Registered office changed on 23/07/04 from: charter court newcomen way colchester essex CO4 9XB	(1 page)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	288a	New secretary appointed	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
10 May 2004	363a	Return made up to 19/04/04; full list of members	(3 pages)
04 Feb 2004	88(2)R	Ad 23/12/03--------- £ si 5000000@1=5000000 £ ic 2/5000002	(2 pages)
04 Feb 2004	123	Nc inc already adjusted 23/12/03	(1 page)
04 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
29 Jul 2003	AUD	Auditor's resignation	(2 pages)
12 May 2003	363a	Return made up to 19/04/03; full list of members	(3 pages)
27 Mar 2003	353	Location of register of members	(1 page)
27 Mar 2003	325	Location of register of directors' interests	(1 page)
27 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
26 Apr 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
14 Mar 2002	288a	New director appointed	(2 pages)

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