KINGS LANGLEY LAND ROVER LIMITED

Company number 03602270

Date	Type	Description	View / Download
23 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(4 pages)
29 Apr 2014	AP03	Appointment of Glenda Macgeekie as a secretary	(3 pages)
28 Jan 2014	TM01	Termination of appointment of Peter Jones as a director	(2 pages)
19 Dec 2013	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
05 Dec 2013	AP01	Appointment of Robin Anthony Gregson as a director	(3 pages)
05 Dec 2013	AP01	Appointment of Mr Peter Jones as a director	(3 pages)
05 Dec 2013	AP01	Appointment of Andrew Campbell Bruce as a director	(3 pages)
11 Oct 2013	TM01	Termination of appointment of Graham Price as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Barbara Price as a director	(1 page)
11 Oct 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
11 Oct 2013	AD01	Registered office address changed from , Unit 5 Sunderland Estate Church Lane, Kings Langley, Hertfordshire, WD4 8JU on 11 October 2013	(1 page)
12 Sep 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12	(4 pages)
12 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
30 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
21 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
30 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
11 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
11 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Aug 2011	AD02	Register inspection address has been changed	(1 page)
25 Feb 2011	TM02	Termination of appointment of Roger Hopkins as a secretary	(1 page)
25 Feb 2011	TM01	Termination of appointment of John Darlington as a director	(1 page)
26 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
27 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH01	Director's details changed for Mr Graham Price on 22 July 2010	(2 pages)