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JAGUAR LAND ROVER HOLDINGS LIMITED

Company number 04019301

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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)
06 May 2003 363a Return made up to 01/05/03; full list of members
10 Apr 2003 AUD Auditor's resignation
04 Mar 2003 288b Director resigned
20 Feb 2003 AA Full accounts made up to 31 December 2001
13 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auds remuneration 30/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2002 288b Secretary resigned
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288b Secretary resigned
16 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
15 Jul 2002 288a New director appointed
12 Jul 2002 363a Return made up to 01/05/02; full list of members; amend
24 May 2002 288a New director appointed
24 May 2002 288a New director appointed
23 May 2002 363s Return made up to 01/05/02; full list of members
10 May 2002 288b Director resigned
05 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
05 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
18 Jul 2001 363s Return made up to 16/06/01; full list of members