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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)
21 Sep 2005 288b Director resigned
21 Sep 2005 288b Secretary resigned
15 Sep 2005 AA Total exemption full accounts made up to 31 May 2005
17 Jun 2005 363s Return made up to 12/05/05; full list of members
12 Apr 2005 288a New director appointed
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New director appointed
22 Oct 2004 363s Return made up to 12/05/04; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
23 Oct 2003 363s Return made up to 12/05/03; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 31 May 2002
04 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/11/01
04 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Aug 2003 122 £ nc 1000/300 23/11/01
04 Aug 2003 MEM/ARTS Memorandum and Articles of Association
04 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2003 363s Return made up to 12/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/08/03
21 Jun 2003 287 Registered office changed on 21/06/03 from: unit 6 bellbrook enterprise centre bellbrook industrial estate uckfield east sussex TN22 1QZ
18 Mar 2003 395 Particulars of mortgage/charge
05 Mar 2003 288a New secretary appointed
05 Mar 2003 288b Secretary resigned
31 Dec 2002 287 Registered office changed on 31/12/02 from: 18 hyde gardens eastbourne east sussex BN21 4PT
23 Jul 2002 395 Particulars of mortgage/charge
29 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001