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JARDINE AUTOMOTIVE LIMITED

Company number 00153658

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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)
24 May 1998 288a New secretary appointed
24 May 1998 288b Secretary resigned
11 May 1998 288a New director appointed
11 May 1998 288b Director resigned
10 May 1998 287 Registered office changed on 10/05/98 from: windsor house cornwall road harrogate north yorkshire HG1 2PW
09 Mar 1998 288b Director resigned
23 Jan 1998 288a New director appointed
16 Jan 1998 288b Director resigned
15 Jan 1998 288a New director appointed
13 Jan 1998 288b Director resigned
09 Jan 1998 288b Director resigned
08 Jan 1998 288b Director resigned
07 Jan 1998 288b Director resigned
25 Jun 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 363a Return made up to 06/06/97; full list of members
01 May 1997 288a New director appointed
12 Mar 1997 288b Director resigned
27 Jun 1996 AA Full accounts made up to 31 December 1995
20 Jun 1996 363a Return made up to 07/06/96; full list of members
12 Jun 1996 288 Director resigned
19 Apr 1996 288 Director's particulars changed
09 Apr 1996 CERT19 Certificate of reduction of share premium
09 Apr 1996 OC Red share premium account
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jul 1995 88(2)R Ad 30/06/95--------- £ si 4027868@.25=1006967 £ ic 296691/1303658