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JUST MOTOR CARE LIMITED

Company number 03055918

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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)
27 Mar 2002 395 Particulars of mortgage/charge
30 Oct 2001 287 Registered office changed on 30/10/01 from: bell walk house bell walk uckfield east sussex TN22 5DQ
12 Oct 2001 288b Director resigned
12 Oct 2001 288b Secretary resigned
12 Oct 2001 288a New secretary appointed
11 Oct 2001 288b Director resigned
05 Oct 2001 288a New director appointed
13 Aug 2001 288a New secretary appointed
13 Aug 2001 288b Director resigned
13 Aug 2001 288b Director resigned
01 Jun 2001 363s Return made up to 12/05/01; full list of members
02 Apr 2001 AA Full accounts made up to 31 May 2000
13 Jun 2000 363s Return made up to 12/05/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
08 Mar 2000 AA Full accounts made up to 31 May 1999
25 Aug 1999 88(2)R Ad 02/08/99--------- £ si 100@1=100 £ ic 100/200
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1999 363s Return made up to 12/05/99; full list of members
01 Apr 1999 AA Full accounts made up to 31 May 1998
09 Oct 1998 288c Director's particulars changed
04 Jun 1998 363s Return made up to 12/05/98; change of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1998 AA Full accounts made up to 31 May 1997
14 Aug 1997 288c Director's particulars changed
14 Aug 1997 363s Return made up to 12/05/97; change of members
  • 363(287) ‐ Registered office changed on 14/08/97
17 Jun 1997 287 Registered office changed on 17/06/97 from: 122-124 high street uckfield east sussex TN22 1PX
14 Mar 1997 88(2)R Ad 24/05/96--------- £ si 98@1=98 £ ic 2/100