JAGUAR LAND ROVER PENSION TRUSTEES LIMITED

Company number 04102133

Date	Type	Description	View / Download
13 May 2005	363a	Return made up to 01/05/05; full list of members	(4 pages)
01 Mar 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288a	New director appointed	(1 page)
01 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
20 Jul 2004	288a	New director appointed	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)
15 Jun 2004	353	Location of register of members	(1 page)
06 May 2004	363a	Return made up to 01/05/04; full list of members	(4 pages)
30 Apr 2004	288c	Director's particulars changed	(1 page)
17 Dec 2003	288a	New director appointed	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	287	Registered office changed on 10/12/03 from: banbury road lighthorne warwick warwickshire CV35 0RG	(1 page)
01 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
20 Oct 2003	288a	New director appointed	(1 page)
20 Oct 2003	288a	New director appointed	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
06 May 2003	363a	Return made up to 01/05/03; full list of members	(4 pages)
10 Oct 2002	288a	New director appointed	(1 page)
06 Oct 2002	288b	Director resigned	(1 page)
19 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)