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JAGUAR LAND ROVER LIMITED

Company number 01672070

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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)
15 Oct 2009 CH03 Secretary's details changed for Richard Martin Alistair Bielby on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Paul William Cope on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Kenneth David Matheson Gregor on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Jeremy Michael Vincent on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Philip Hodgkinson on 1 October 2009
23 Sep 2009 288b Appointment terminated director ermal faulkner
22 Jul 2009 AA Accounts made up to 31 December 2008
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
29 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
29 May 2009 363a Return made up to 01/05/09; full list of members
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jan 2009 88(2) Ad 22/12/08\gbp si 167582786@1=167582786\gbp ic 2169147164/2336729950\
23 Jan 2009 88(2) Ad 02/06/08\gbp si 1@1=1\gbp ic 2169147163/2169147164\
23 Jan 2009 88(2) Ad 02/06/08\gbp si 1@1=1\gbp ic 2169147162/2169147163\
23 Jan 2009 88(2) Ad 30/09/08\gbp si 1@1=1\gbp ic 2169147161/2169147162\
23 Jan 2009 123 Nc inc already adjusted 22/12/08
09 Jan 2009 288c Secretary's change of particulars / richard bielby / 21/07/2008
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
28 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES16 ‐ Resolution of redemption of redeemable shares
17 Dec 2008 288a Director appointed robert simon joyce
11 Dec 2008 AUD Auditor's resignation
28 Nov 2008 288a Director appointed timothy peter davis
28 Nov 2008 288a Director appointed jeremy vincent
28 Nov 2008 288a Director appointed simon morgan warr
26 Nov 2008 288a Director appointed philip hodgkinson