JLR NOMINEE COMPANY LIMITED

Company number 01672065

Date	Type	Description	View / Download
02 May 2008	288b	Appointment terminated director geoffrey polites	(1 page)
18 Mar 2008	288a	Director appointed david miles smith	(2 pages)
11 Mar 2008	288b	Appointment terminated director frank lazzaro	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288a	New secretary appointed	(1 page)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)
23 May 2007	288c	Director's particulars changed	(1 page)
17 May 2007	288c	Director's particulars changed	(1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: browns lane allesley coventry CV5 9DR	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
30 Nov 2006	288b	Secretary resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
04 Oct 2006	363a	Return made up to 28/09/06; full list of members	(4 pages)
14 Mar 2006	288a	New director appointed	(1 page)
14 Mar 2006	288a	New secretary appointed	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Secretary resigned	(1 page)
29 Nov 2005	288a	New director appointed	(1 page)
29 Nov 2005	288a	New director appointed	(1 page)

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