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JLR NOMINEE COMPANY LIMITED

Company number 01672065

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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 Jun 2003 288a New director appointed
05 Jun 2003 288b Director resigned
05 Jun 2003 288a New director appointed
10 Apr 2003 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
31 Oct 2002 288a New secretary appointed
31 Oct 2002 288a New secretary appointed
31 Oct 2002 288a New secretary appointed
30 Sep 2002 363a Return made up to 28/09/02; full list of members
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
12 Jun 2002 288c Director's particulars changed
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Director resigned
07 Mar 2002 288b Director resigned
22 Jan 2002 288a New director appointed
11 Jan 2002 288b Director resigned
15 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Renumeration of auditor 23/10/01
29 Oct 2001 AA Full accounts made up to 31 December 2000
02 Oct 2001 363s Return made up to 28/09/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 288b Director resigned
18 Oct 2000 288a New director appointed