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JAGUAR LAND ROVER HOLDINGS LIMITED

Company number 04019301

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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)
12 Jul 2002 363a Return made up to 01/05/02; full list of members; amend
24 May 2002 288a New director appointed
24 May 2002 288a New director appointed
23 May 2002 363s Return made up to 01/05/02; full list of members
10 May 2002 288b Director resigned
05 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
05 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
18 Jul 2001 363s Return made up to 16/06/01; full list of members
10 Nov 2000 288a New director appointed
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Director resigned
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
23 Oct 2000 288a New secretary appointed
23 Oct 2000 288a New secretary appointed
20 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
18 Oct 2000 288a New secretary appointed
12 Oct 2000 287 Registered office changed on 12/10/00 from: room 1/447 eagle way brentwood essex CM13 3BW
11 Oct 2000 288a New secretary appointed
16 Aug 2000 CERTNM Company name changed lra company\certificate issued on 16/08/00
16 Jun 2000 NEWINC Incorporation