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JAGUAR LAND ROVER LIMITED

Company number 01672070

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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)
15 Oct 2009 CH03 Secretary's details changed for Michael Charles Stewart Edwards on 1 October 2009
15 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed for Timothy Peter Davis on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Richard Martin Alistair Bielby on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Paul William Cope on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Kenneth David Matheson Gregor on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Jeremy Michael Vincent on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Philip Hodgkinson on 1 October 2009
23 Sep 2009 288b Appointment terminated director ermal faulkner
22 Jul 2009 AA Accounts made up to 31 December 2008
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
29 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
29 May 2009 363a Return made up to 01/05/09; full list of members
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jan 2009 88(2) Ad 22/12/08\gbp si 167582786@1=167582786\gbp ic 2169147164/2336729950\
23 Jan 2009 88(2) Ad 02/06/08\gbp si 1@1=1\gbp ic 2169147163/2169147164\
23 Jan 2009 88(2) Ad 02/06/08\gbp si 1@1=1\gbp ic 2169147162/2169147163\
23 Jan 2009 88(2) Ad 30/09/08\gbp si 1@1=1\gbp ic 2169147161/2169147162\
23 Jan 2009 123 Nc inc already adjusted 22/12/08
09 Jan 2009 288c Secretary's change of particulars / richard bielby / 21/07/2008
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
28 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES16 ‐ Resolution of redemption of redeemable shares
17 Dec 2008 288a Director appointed robert simon joyce
11 Dec 2008 AUD Auditor's resignation
28 Nov 2008 288a Director appointed timothy peter davis