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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)
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288b Secretary resigned
05 Dec 2002 288a New secretary appointed
05 Dec 2002 288b Secretary resigned
16 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
23 Apr 2002 363s Return made up to 31/03/02; full list of members
05 Feb 2002 AA Full accounts made up to 31 December 2000
15 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re numeration of audito 18/10/01
01 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
14 Jun 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2000 AA Full accounts made up to 31 December 1999
23 Oct 2000 288a New secretary appointed
23 Oct 2000 288a New secretary appointed
18 Oct 2000 288a New secretary appointed
12 Oct 2000 287 Registered office changed on 12/10/00 from: international headquarters, warwick technology park, warwick, CV34 6RG
11 Oct 2000 288a New secretary appointed
16 Aug 2000 288a New secretary appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288b Secretary resigned;director resigned
16 Aug 2000 288b Director resigned