JARDINE AUTOMOTIVE LIMITED

Company number 00153658

Date	Type	Description	View / Download
21 Jan 2013	AP03	Appointment of Mark Finch as a secretary	(2 pages)
18 Jan 2013	TM02	Termination of appointment of Richard Macnamara as a secretary	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)
23 Dec 2010	TM01	Termination of appointment of Patrick Conway as a director	(1 page)
07 Dec 2010	CH01	Director's details changed for Mark Philip Herbert on 1 December 2010	(2 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
16 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
17 Mar 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
02 Mar 2010	CH01	Director's details changed for Gillian Banham on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Patrick Christopher Conway on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Alun Morton Jones on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Simon Christopher Kingsmill Everett on 2 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Richard James Macnamara on 2 March 2010	(1 page)
02 Mar 2010	CH01	Director's details changed for Mark Philip Herbert on 2 March 2010	(2 pages)
26 Feb 2010	AP03	Appointment of Richard James Macnamara as a secretary	(1 page)
10 Feb 2010	CH01	Director's details changed for Mark Philip Herbert on 11 January 2010	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Deirdre Watson as a secretary	(1 page)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
11 Sep 2009	SH20	Statement by directors	(1 page)
11 Sep 2009	MISC	Memorandum of capital - processed 11/09/09	(1 page)
11 Sep 2009	CAP-SS	Solvency statement dated 01/09/09	(3 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Eliminating share prem a/c of £2886000 01/09/2009	(1 page)