JCB FINANCE LTD

Company number 00972265

Date	Type	Description	View / Download
27 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
07 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	(24 pages)
05 Feb 2008	363a	Return made up to 29/01/08; full list of members	(4 pages)
04 Feb 2008	288a	New secretary appointed	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
21 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	(30 pages)
26 Feb 2007	363s	Return made up to 29/01/07; full list of members	(10 pages)
18 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2006	AA	Group of companies' accounts made up to 30 September 2005	(20 pages)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/04/2022 under section 1088 of the Companies Act 2006	(2 pages)
10 Feb 2006	363s	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Jul 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288b	Director resigned	(1 page)
25 May 2005	AA	Group of companies' accounts made up to 30 September 2004	(20 pages)
09 Feb 2005	363s	Return made up to 29/01/05; full list of members	(10 pages)
15 Nov 2004	288a	New director appointed	(3 pages)
15 Nov 2004	288b	Director resigned	(1 page)
09 Jun 2004	AA	Group of companies' accounts made up to 30 September 2003	(20 pages)
19 Apr 2004	288a	New director appointed	(4 pages)