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LAND ROVER GROUP LIMITED

Company number FC022473

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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)
25 Jun 2014 OSDS01 Closure of UK establishment(s) BR005500 and overseas company FC022473 on 13 June 2014
19 Sep 2013 AA Full accounts made up to 31 March 2013
18 Oct 2012 AA Full accounts made up to 31 March 2012
14 Feb 2012 AA Full accounts made up to 31 March 2011
14 Feb 2012 AA01 Previous accounting period shortened from 31 December 2011 to 31 March 2011
13 Jan 2012 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 09Mths
09 Mar 2011 OSCH02 Details changed for an overseas company - C/O Ogiers Secretaries, Whiteley Chambers, Don Street, St Helier Jersey, JE4 9WG, Channel Islands
09 Mar 2011 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
07 Sep 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AA Full accounts made up to 31 December 2008
31 Mar 2010 OSTM01 Termination of appointment of David Smith as a director
31 Mar 2010 OSAP01 Appointment of a director
04 Nov 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 BR4 Secretary appointed helen mary mclintock
11 Jul 2008 BR4 Appointment terminated director jonathan osgood
11 Jul 2008 BR4 Oversea company change of directors or secretary or of their particulars.
11 Jul 2008 BR4 Director appointed kenneth gregor
13 Jun 2008 BR4 Appointment terminated secretary clive page
11 Apr 2008 BR4 Appointment terminated director frank lazzaro
11 Apr 2008 BR4 Director appointed david smith
11 Apr 2008 BR4 Oversea company change of directors or secretary or of their particulars.
11 Apr 2008 BR4 Appointment terminated director david smith
11 Nov 2007 BR4 Dir change in partic 16/05/07 lazzaro frank
23 Oct 2007 BR4 Dir appointed 18/11/05 lazzard frank 2 the tanyard off high street henley in arden
23 Oct 2007 BR4 Dir change in partic 17/05/01 pearson susan lesley 2 asthill croft coventry CV3 6HL