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JCT600 (AUDI/VW) LIMITED

Company number 04383036

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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)
15 Apr 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 287 Registered office changed on 15/04/03 from: 252 upper third street grafton gate east central milton keynes bucks MK9 1DZ
24 Mar 2003 CERTNM Company name changed briers investments LIMITED\certificate issued on 23/03/03
16 Jan 2003 395 Particulars of mortgage/charge
16 Jan 2003 395 Particulars of mortgage/charge
16 Jan 2003 403a Declaration of satisfaction of mortgage/charge
16 Jan 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 288a New director appointed
05 Nov 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
30 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
28 Oct 2002 288a New director appointed
28 Oct 2002 88(2)R Ad 16/10/02--------- £ si 99999@1=99999 £ ic 1/100000
28 Oct 2002 123 Nc inc already adjusted 16/10/02
28 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 288a New director appointed
23 May 2002 CERTNM Company name changed howper 401 LIMITED\certificate issued on 23/05/02
14 May 2002 288b Director resigned