FORD JL LIMITED

Company number 01672066

Date	Type	Description	View / Download
19 Sep 2008	288a	Director appointed ryan jason anderson	(2 pages)
19 Sep 2008	288a	Director appointed paul roger kiernan	(2 pages)
04 Jul 2008	288a	Director appointed clive henry bailey	(2 pages)
04 Jul 2008	288a	Director appointed catherine o'callaghan	(2 pages)
01 Jul 2008	CERTNM	Company name changed jaguar LIMITED\certificate issued on 02/07/08	(2 pages)
02 Jun 2008	288b	Appointment terminated secretary jonathan osgood	(1 page)
02 Jun 2008	288b	Appointment terminated secretary susan pearson	(1 page)
02 Jun 2008	288b	Appointment terminated secretary richard bielby	(1 page)
02 Jun 2008	288b	Appointment terminated director michael o'driscoll	(1 page)
02 Jun 2008	288b	Appointment terminated director david smith	(1 page)
02 Jun 2008	288b	Appointment terminated secretary michael edwards	(1 page)
13 May 2008	363a	Return made up to 01/05/08; full list of members	(11 pages)
02 May 2008	288b	Appointment terminated director geoffrey polites	(1 page)
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)
03 Oct 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)
14 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 100000000@1=100000000 £ ic 1864652159/1964652159	(2 pages)
14 Jun 2007	123	Nc inc already adjusted 30/05/07	(2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)
17 May 2007	288c	Director's particulars changed	(1 page)
02 May 2007	363a	Return made up to 01/05/07; full list of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next