JCT600 (AUDI/VW) LIMITED

Company number 04383036

Date	Type	Description	View / Download
21 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
01 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 400,000	(5 pages)
13 Mar 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(4 pages)
06 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	(36 pages)
24 Sep 2013	CERTNM	Company name changed gilder group LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-12	(2 pages)
24 Sep 2013	CONNOT	Change of name notice	(2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-12	(1 page)
19 Sep 2013	CONNOT	Change of name notice	(2 pages)
18 Jul 2013	MR01	Registration of charge 043830360014	(12 pages)
01 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
24 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(9 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
08 Mar 2013	CC04	Statement of company's objects	(2 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Mar 2013	TM01	Termination of appointment of Peter Sutherland as a director	(1 page)
07 Mar 2013	AP01	Appointment of Mr Nigel Martin Shaw as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Peter Williams as a director	(1 page)
07 Mar 2013	AD01	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 7 March 2013	(1 page)
06 Mar 2013	TM01	Termination of appointment of Nigel Shaw as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Garry Scotting as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Simon Hardwick as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Michael Gilder as a director	(1 page)
06 Mar 2013	TM02	Termination of appointment of Peter Williams as a secretary	(1 page)
06 Mar 2013	AP01	Appointment of Mr Jack Crossley Tordoff as a director	(2 pages)

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