JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED

Company number 01998584

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Alan James Walker on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Susan Lesley Pearson on 1 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Robert John Lummis on 1 October 2009	(2 pages)
29 May 2009	363a	Annual return made up to 01/05/09	(3 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution	(14 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 5 April 2008	(4 pages)
03 Jun 2008	363a	Annual return made up to 01/05/08	(3 pages)
24 Oct 2007	AA	Total exemption small company accounts made up to 5 April 2007	(4 pages)
03 May 2007	363a	Annual return made up to 01/05/07	(2 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: browns lane allesley coventry CV5 9DR	(1 page)
09 Oct 2006	AA	Accounts for a dormant company made up to 5 April 2006	(4 pages)
03 May 2006	363a	Annual return made up to 01/05/06	(2 pages)
03 Nov 2005	288a	New director appointed	(1 page)
05 Oct 2005	AA	Accounts for a dormant company made up to 5 April 2005	(4 pages)
02 Sep 2005	288b	Director resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
13 May 2005	363a	Annual return made up to 01/05/05	(2 pages)
25 Apr 2005	288c	Director's particulars changed	(1 page)
01 Mar 2005	288a	New director appointed	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
29 Oct 2004	AA	Accounts for a dormant company made up to 5 April 2004	(3 pages)
12 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Jun 2004	353	Location of register of members	(1 page)
06 May 2004	363a	Annual return made up to 01/05/04	(2 pages)
25 Nov 2003	AA	Accounts for a dormant company made up to 5 April 2003	(4 pages)