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LAND ROVER EXPORTS LIMITED

Company number 01596703

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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)
05 Feb 2007 288b Director resigned
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 288b Secretary resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 May 2006 288b Director resigned
05 Apr 2006 363a Return made up to 31/03/06; full list of members
16 Mar 2006 288a New director appointed
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Secretary resigned
28 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
07 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend £8.6 million 23/07/04
07 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend-£28791641 mill 19/09/05
07 Oct 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 288a New director appointed
06 Sep 2005 288b Director resigned
15 Aug 2005 288a New secretary appointed
05 Jul 2005 288b Secretary resigned
19 May 2005 288c Director's particulars changed
07 Apr 2005 363a Return made up to 31/03/05; full list of members
14 Dec 2004 288c Director's particulars changed