- Company Overview for JARDINE MOTORS MANAGEMENT SERVICES LIMITED (02493512)
- Filing history for JARDINE MOTORS MANAGEMENT SERVICES LIMITED (02493512)
- People for JARDINE MOTORS MANAGEMENT SERVICES LIMITED (02493512)
- More for JARDINE MOTORS MANAGEMENT SERVICES LIMITED (02493512)
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) |
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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
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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
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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 |