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JARDINE MOTORS MANAGEMENT SERVICES LIMITED

Company number 02493512

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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)
07 Oct 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
02 Oct 1998 288b Secretary resigned
02 Oct 1998 288b Director resigned
02 Oct 1998 288a New director appointed
02 Oct 1998 288a New director appointed
18 May 1998 363s Return made up to 19/04/98; full list of members
07 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
28 May 1997 363s Return made up to 19/04/97; no change of members
19 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
29 Apr 1996 363s Return made up to 19/04/96; no change of members
  • 363(287) ‐ Registered office changed on 29/04/96
26 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
09 Jun 1995 363s Return made up to 19/04/95; full list of members
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Request DocumentReturn made up to 19/04/95; full list of members
26 Apr 1994 363s Return made up to 19/04/94; no change of members
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Request DocumentReturn made up to 19/04/94; no change of members
03 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
03 Mar 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
25 Apr 1993 363b Return made up to 19/04/93; no change of members
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Request DocumentReturn made up to 19/04/93; no change of members
24 Mar 1993 363a Return made up to 19/04/92; full list of members
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Request DocumentReturn made up to 19/04/92; full list of members
02 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
13 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1991 287 Registered office changed on 13/02/91 from: 36 southernhay east exeter EX1 1LA
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Request DocumentRegistered office changed on 13/02/91 from: 36 southernhay east exeter EX1 1LA