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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)
16 Aug 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
01 Apr 2004 363a Return made up to 31/03/04; full list of members
11 Mar 2004 288a New director appointed
27 Feb 2004 288b Director resigned
12 Dec 2003 288a New director appointed
12 Dec 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
15 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/03
08 Oct 2003 288b Director resigned
06 Aug 2003 353 Location of register of members
06 Aug 2003 287 Registered office changed on 06/08/03 from: banbury road, lighthorne, warwick, warwickshire CV35 0RG
05 Jun 2003 288a New director appointed
10 Apr 2003 AUD Auditor's resignation
01 Apr 2003 363a Return made up to 31/03/03; full list of members
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