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JUST MOTOR CARE LIMITED

Company number 03055918

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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)
09 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 827,373	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 827,373 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 807,373	View PDF Statement of capital following an allotment of shares on 8 January 2014 GBP 807,373 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 797,373	View PDF Statement of capital following an allotment of shares on 13 August 2013 GBP 797,373 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	AP01	Appointment of Mr Igor Alexander Turevsky as a director	View PDF Appointment of Mr Igor Alexander Turevsky as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Jul 2013	AP01	Appointment of Mr David Eric Beardsmore as a director	View PDF Appointment of Mr David Eric Beardsmore as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
12 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 717,373	View PDF Statement of capital following an allotment of shares on 14 June 2012 GBP 717,373 - link opens in a new window - 3 pages (3 pages)
25 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2012	CH03	Secretary's details changed for Peter Herbert Coats on 24 May 2012	View PDF Secretary's details changed for Peter Herbert Coats on 24 May 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	CH01	Director's details changed for Peter Herbert Coats on 24 May 2012	View PDF Director's details changed for Peter Herbert Coats on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
09 Nov 2011	TM01	Termination of appointment of Richard Sidery as a director	View PDF Termination of appointment of Richard Sidery as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	AD01	Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 12 August 2011	View PDF Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
24 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2011	CH01	Director's details changed for Peter Herbert Coats on 24 June 2011	View PDF Director's details changed for Peter Herbert Coats on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AP01	Appointment of Mr Tony Perfect as a director	View PDF Appointment of Mr Tony Perfect as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	TM01	Termination of appointment of Richard Longhurst as a director	View PDF Termination of appointment of Richard Longhurst as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
18 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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