JAGUAR LAND ROVER HOLDINGS LIMITED

Company number 04019301

Date	Type	Description	View / Download
10 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(5 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(74 pages)
03 Nov 2011	TM02	Termination of appointment of Michael Edwards as a secretary	(1 page)
18 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	(15 pages)
23 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(11 pages)
20 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(13 pages)
08 Sep 2010	CH01	Director's details changed for Mr Desmond Thurlby on 1 December 2009	(2 pages)
03 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9	(3 pages)
03 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10	(3 pages)
03 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7	(3 pages)
03 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4	(3 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(19 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
10 Jun 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
10 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(8 pages)
24 Mar 2010	TM01	Termination of appointment of Gerard Mcgovern as a director	(1 page)
24 Mar 2010	TM01	Termination of appointment of Robert Joyce as a director	(1 page)
24 Mar 2010	TM01	Termination of appointment of Keith Benjamin as a director	(1 page)
24 Mar 2010	TM01	Termination of appointment of Simon Warr as a director	(1 page)
24 Mar 2010	TM01	Termination of appointment of Timothy Davis as a director	(1 page)
24 Mar 2010	TM01	Termination of appointment of Jeremy Vincent as a director	(1 page)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(7 pages)
24 Feb 2010	AP01	Appointment of Dr Ralf Dieter Speth as a director	(2 pages)