FORD LRH

Company number 04325555

Date	Type	Description	View / Download
27 May 2010	CH01	Director's details changed for Ryan Jason Anderson on 27 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Clive Henry Bailey on 27 May 2010	(2 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/06/2009	(1 page)
02 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 29/10/2009	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Jun 2009	288b	Appointment terminated secretary graham hughes	(1 page)
17 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
03 Nov 2008	288b	Appointment terminated director lewis booth	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(202 pages)
30 Oct 2008	288b	Appointment terminated director catherine o'callaghan	(1 page)
25 Sep 2008	353a	Location of register of members (non legible)	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from banbury road gaydon warwick warwickshire CV35 0RR	(1 page)
19 Sep 2008	288a	Director appointed ryan jason anderson	(2 pages)
19 Sep 2008	288a	Director appointed paul roger kiernan	(2 pages)
19 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
04 Jul 2008	288a	Director appointed catherine o'callaghan	(2 pages)
04 Jul 2008	288a	Director appointed clive henry bailey	(2 pages)
01 Jul 2008	CERTNM	Company name changed land rover holdings\certificate issued on 02/07/08	(2 pages)
02 Jun 2008	288b	Appointment terminated secretary jonathan osgood	(1 page)
02 Jun 2008	288b	Appointment terminated secretary richard bielby	(1 page)
02 Jun 2008	288b	Appointment terminated director david smith	(1 page)
02 Jun 2008	288b	Appointment terminated secretary susan pearson	(1 page)
02 Jun 2008	288b	Appointment terminated secretary michael edwards	(1 page)
02 Jun 2008	288b	Appointment terminated director philip popham	(1 page)
02 May 2008	288b	Appointment terminated director geoffrey polites	(1 page)

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