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JARDINE CARS LIMITED

Company number 00537005

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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)
14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
27 Jul 1990 AA Full accounts made up to 31 December 1989
25 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jun 1990 287 Registered office changed on 18/06/90 from: lancaster house wyncolls road colchester essex
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Request DocumentRegistered office changed on 18/06/90 from: lancaster house wyncolls road colchester essex
31 Jul 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
27 Jul 1989 AA Full accounts made up to 31 December 1988
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 May 1989 RESOLUTIONS Resolutions
  • RES ‐
06 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1989 287 Registered office changed on 18/01/89 from: high st harston cambridge CB2 5QE
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Request DocumentRegistered office changed on 18/01/89 from: high st harston cambridge CB2 5QE
05 Jan 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Dec 1988 CERTNM Company name changed harston motors LIMITED\certificate issued on 30/12/88
15 Dec 1988 AA Full accounts made up to 31 December 1987
15 Dec 1988 363 Return made up to 17/11/88; full list of members
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Request DocumentReturn made up to 17/11/88; full list of members
02 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge