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DEEJAY ACCIDENT REPAIR CENTRES LIMITED

Company number 02616663

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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)
12 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1994 287 Registered office changed on 12/10/94 from: hugill house swanfield road waltham cross herts EN8 7JR
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Request DocumentRegistered office changed on 12/10/94 from: hugill house swanfield road waltham cross herts EN8 7JR
20 Jun 1994 363s Return made up to 03/06/94; no change of members
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Request DocumentReturn made up to 03/06/94; no change of members
06 May 1994 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
05 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1993 225(1) Accounting reference date extended from 31/08 to 30/11
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Request DocumentAccounting reference date extended from 31/08 to 30/11
28 Jun 1993 363s Return made up to 03/06/93; no change of members
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Request DocumentReturn made up to 03/06/93; no change of members
28 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Mar 1993 AA Accounts for a small company made up to 31 August 1992
21 Jun 1992 363s Return made up to 03/06/92; full list of members
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Request DocumentReturn made up to 03/06/92; full list of members
21 Jun 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Feb 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
14 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1991 MA Memorandum and Articles of Association
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Aug 1991 287 Registered office changed on 07/08/91 from: 4 bishops ave northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 07/08/91 from: 4 bishops ave northwood middlesex HA6 3DG
07 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1991 123 Nc inc already adjusted 15/07/91
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Request DocumentNc inc already adjusted 15/07/91