Background WavePink WaveYellow Wave

JAGUAR LAND ROVER LIMITED (01672070)

JAGUAR LAND ROVER LIMITED (01672070) is an active UK company. incorporated on 15 October 1982. with registered office in Coventry. The company operates in the Manufacturing sector, engaged in manufacture of motor vehicles. JAGUAR LAND ROVER LIMITED has been registered for 43 years.

Company Number
01672070
Status
active
Type
ltd
Incorporated
15 October 1982
Age
43 years
Address
Abbey Road, Coventry, CV3 4LF
Industry Sector
Manufacturing
Business Activity
Manufacture of motor vehicles
SIC Codes
29100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
J

JAGUAR LAND ROVER LIMITED

JAGUAR LAND ROVER LIMITED is an active company incorporated on 15 October 1982 with the registered office located in Coventry. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles. JAGUAR LAND ROVER LIMITED was registered 43 years ago.(SIC: 29100)

Status

active

Active since 43 years ago

Company No

01672070

LTD Company

Age

43 Years

Incorporated 15 October 1982

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 11 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)

Next Due

Due by 25 March 2027
For period ending 11 March 2027

Previous Company Names

JAGUAR CARS LIMITED
From: 14 December 1982To: 28 December 2012
LEYMOTOR FIVE LIMITED
From: 15 October 1982To: 14 December 1982
Contact
Address

Abbey Road Whitley Coventry, CV3 4LF,

Timeline

75 key events • 1982 - 2026

Funding Officers Ownership
Company Founded
Oct 82
Director Joined
Nov 09
Director Left
Feb 10
Director Joined
Feb 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Jul 11
Director Joined
May 12
Director Left
Jan 13
Director Joined
Jan 13
Funding Round
Feb 13
Funding Round
Feb 13
Capital Update
Mar 13
Funding Round
Mar 13
Director Left
Jan 14
Director Joined
Feb 14
Funding Round
Apr 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Director Joined
Jan 15
Director Left
Jan 15
Funding Round
Mar 15
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Funding Round
Mar 17
Director Left
Mar 18
Director Joined
Apr 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Jul 19
Loan Secured
Oct 19
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jul 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Jul 22
Director Joined
Dec 22
Director Left
Jan 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
Aug 24
Director Joined
Oct 24
Director Left
Jan 25
Director Joined
Feb 25
Director Joined
Nov 25
Director Left
Jan 26
7
Funding
60
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

413

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
2 December 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 November 2025
AP01Appointment of Director
Accounts With Accounts Type Full
9 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
21 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 January 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 December 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
17 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Change Person Director Company With Change Date
21 December 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
14 December 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 September 2022
AP03Appointment of Secretary
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
28 September 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Second Filing Of Director Appointment With Name
10 May 2022
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2021
AP01Appointment of Director
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Accounts With Accounts Type Full
24 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Change Person Director Company With Change Date
26 August 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Confirmation Statement With Updates
3 April 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 April 2019
TM02Termination of Secretary
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
2 November 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
2 November 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
2 November 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 September 2018
TM02Termination of Secretary
Legacy
2 July 2018
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Resolution
27 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2017
CH01Change of Director Details
Capital Allotment Shares
30 March 2017
SH01Allotment of Shares
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
14 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Accounts With Accounts Type Full
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Termination Secretary Company With Name Termination Date
6 March 2015
TM02Termination of Secretary
Capital Allotment Shares
5 March 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Change Person Director Company With Change Date
22 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 December 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 December 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 December 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 December 2014
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
17 December 2014
CH03Change of Secretary Details
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
19 August 2014
AAAnnual Accounts
Capital Allotment Shares
28 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Appoint Person Director Company With Name
17 February 2014
AP01Appointment of Director
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Accounts With Made Up Date
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2013
AR01AR01
Mortgage Charge Whole Release With Charge Number
12 April 2013
MR05Certification of Charge
Legacy
9 April 2013
MG02MG02
Legacy
22 March 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 March 2013
SH19Statement of Capital
Legacy
22 March 2013
CAP-SSCAP-SS
Resolution
22 March 2013
RESOLUTIONSResolutions
Capital Allotment Shares
22 March 2013
SH01Allotment of Shares
Capital Allotment Shares
11 February 2013
SH01Allotment of Shares
Capital Allotment Shares
11 February 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
22 January 2013
AP01Appointment of Director
Memorandum Articles
15 January 2013
MEM/ARTSMEM/ARTS
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Certificate Change Of Name Company
28 December 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 December 2012
CONNOTConfirmation Statement Notification
Legacy
1 November 2012
MG04MG04
Accounts With Made Up Date
27 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
24 September 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
26 July 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Appoint Person Director Company With Name
3 May 2012
AP01Appointment of Director
Legacy
3 May 2012
MG02MG02
Resolution
14 March 2012
RESOLUTIONSResolutions
Change Sail Address Company With Old Address
29 February 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Made Up Date
4 January 2012
AAAnnual Accounts
Termination Secretary Company With Name
3 November 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 July 2011
AR01AR01
Termination Director Company With Name
8 July 2011
TM01Termination of Director
Legacy
20 December 2010
MG01MG01
Change Person Director Company With Change Date
13 September 2010
CH01Change of Director Details
Legacy
3 September 2010
MG04MG04
Legacy
3 September 2010
MG04MG04
Legacy
3 September 2010
MG04MG04
Legacy
3 September 2010
MG04MG04
Legacy
3 September 2010
MG04MG04
Accounts With Made Up Date
2 September 2010
AAAnnual Accounts
Legacy
28 August 2010
MG01MG01
Change Account Reference Date Company Current Extended
10 June 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
24 February 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Termination Director Company With Name
18 February 2010
TM01Termination of Director
Legacy
8 January 2010
MG01MG01
Legacy
8 January 2010
MG01MG01
Appoint Person Director Company With Name
30 November 2009
AP01Appointment of Director
Legacy
24 November 2009
MG01MG01
Legacy
13 November 2009
MG01MG01
Legacy
13 November 2009
MG01MG01
Legacy
31 October 2009
MG02MG02
Move Registers To Sail Company
19 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
19 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
19 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
19 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
19 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
19 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Change Person Director Company
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Legacy
23 September 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
22 July 2009
AAAnnual Accounts
Legacy
17 July 2009
395Particulars of Mortgage or Charge
Legacy
29 June 2009
395Particulars of Mortgage or Charge
Legacy
29 May 2009
363aAnnual Return
Legacy
29 April 2009
403aParticulars of Charge Subject to s859A
Legacy
23 January 2009
88(2)Return of Allotment of Shares
Legacy
23 January 2009
88(2)Return of Allotment of Shares
Legacy
23 January 2009
88(2)Return of Allotment of Shares
Legacy
23 January 2009
88(2)Return of Allotment of Shares
Legacy
23 January 2009
123Notice of Increase in Nominal Capital
Legacy
9 January 2009
288cChange of Particulars
Legacy
9 January 2009
395Particulars of Mortgage or Charge
Resolution
28 December 2008
RESOLUTIONSResolutions
Legacy
17 December 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
11 December 2008
AUDAUD
Legacy
28 November 2008
288aAppointment of Director or Secretary
Legacy
28 November 2008
288aAppointment of Director or Secretary
Legacy
28 November 2008
288aAppointment of Director or Secretary
Legacy
26 November 2008
288aAppointment of Director or Secretary
Legacy
26 November 2008
288aAppointment of Director or Secretary
Legacy
20 November 2008
288aAppointment of Director or Secretary
Legacy
20 November 2008
288aAppointment of Director or Secretary
Accounts With Made Up Date
3 November 2008
AAAnnual Accounts
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
288cChange of Particulars
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
24 June 2008
288aAppointment of Director or Secretary
Legacy
23 June 2008
288cChange of Particulars
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
288cChange of Particulars
Legacy
2 June 2008
288bResignation of Director or Secretary
Legacy
2 June 2008
288bResignation of Director or Secretary
Legacy
13 May 2008
363aAnnual Return
Legacy
2 May 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
18 October 2007
288bResignation of Director or Secretary
Legacy
18 October 2007
288aAppointment of Director or Secretary
Legacy
12 October 2007
403aParticulars of Charge Subject to s859A
Legacy
28 September 2007
403aParticulars of Charge Subject to s859A
Legacy
28 September 2007
403aParticulars of Charge Subject to s859A
Legacy
20 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 August 2007
AAAnnual Accounts
Legacy
14 June 2007
88(2)R88(2)R
Legacy
13 June 2007
288cChange of Particulars
Legacy
17 May 2007
288cChange of Particulars
Legacy
2 May 2007
363aAnnual Return
Legacy
20 March 2007
287Change of Registered Office
Accounts With Accounts Type Full
7 February 2007
AAAnnual Accounts
Legacy
29 January 2007
288bResignation of Director or Secretary
Legacy
30 November 2006
288bResignation of Director or Secretary
Legacy
3 May 2006
363aAnnual Return
Legacy
23 March 2006
288aAppointment of Director or Secretary
Legacy
23 March 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288cChange of Particulars
Legacy
4 January 2006
88(2)R88(2)R
Legacy
4 January 2006
88(2)R88(2)R
Legacy
4 January 2006
88(2)R88(2)R
Memorandum Articles
4 January 2006
MEM/ARTSMEM/ARTS
Legacy
4 January 2006
123Notice of Increase in Nominal Capital
Resolution
4 January 2006
RESOLUTIONSResolutions
Resolution
4 January 2006
RESOLUTIONSResolutions
Resolution
4 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 December 2005
AAAnnual Accounts
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
28 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288cChange of Particulars
Legacy
25 November 2005
288bResignation of Director or Secretary
Legacy
25 November 2005
288bResignation of Director or Secretary
Legacy
9 September 2005
288aAppointment of Director or Secretary
Legacy
6 September 2005
288bResignation of Director or Secretary
Legacy
6 September 2005
288bResignation of Director or Secretary
Legacy
25 August 2005
88(2)R88(2)R
Legacy
18 August 2005
244244
Legacy
15 August 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
288bResignation of Director or Secretary
Legacy
13 May 2005
363aAnnual Return
Legacy
12 April 2005
288cChange of Particulars
Accounts With Accounts Type Full
23 December 2004
AAAnnual Accounts
Legacy
14 December 2004
288cChange of Particulars
Legacy
8 October 2004
244244
Legacy
16 September 2004
288aAppointment of Director or Secretary
Legacy
16 September 2004
288bResignation of Director or Secretary
Legacy
15 June 2004
353353
Legacy
6 May 2004
363aAnnual Return
Accounts With Accounts Type Full
31 January 2004
AAAnnual Accounts
Legacy
13 January 2004
88(2)R88(2)R
Legacy
13 January 2004
88(2)R88(2)R
Legacy
5 January 2004
88(2)R88(2)R
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
12 December 2003
288bResignation of Director or Secretary
Legacy
28 October 2003
244244
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
9 June 2003
288bResignation of Director or Secretary
Legacy
9 June 2003
288bResignation of Director or Secretary
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
2 June 2003
288cChange of Particulars
Legacy
6 May 2003
363aAnnual Return
Auditors Resignation Company
10 April 2003
AUDAUD
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
31 October 2002
288aAppointment of Director or Secretary
Legacy
31 October 2002
288aAppointment of Director or Secretary
Legacy
31 October 2002
288aAppointment of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
2 October 2002
288bResignation of Director or Secretary
Legacy
17 July 2002
288aAppointment of Director or Secretary
Legacy
23 May 2002
363sAnnual Return (shuttle)
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
7 March 2002
288bResignation of Director or Secretary
Legacy
29 January 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288bResignation of Director or Secretary
Resolution
15 November 2001
RESOLUTIONSResolutions
Legacy
12 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
2 October 2001
363sAnnual Return (shuttle)
Legacy
11 May 2001
288cChange of Particulars
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
18 October 2000
288bResignation of Director or Secretary
Legacy
18 October 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
363sAnnual Return (shuttle)
Legacy
1 June 2000
288aAppointment of Director or Secretary
Legacy
1 June 2000
288bResignation of Director or Secretary
Auditors Resignation Company
17 May 2000
AUDAUD
Legacy
27 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
21 October 1999
363sAnnual Return (shuttle)
Legacy
18 October 1999
288cChange of Particulars
Accounts With Accounts Type Full
11 October 1999
AAAnnual Accounts
Legacy
21 July 1999
288aAppointment of Director or Secretary
Legacy
27 May 1999
363sAnnual Return (shuttle)
Legacy
24 April 1999
288cChange of Particulars
Legacy
24 April 1999
288aAppointment of Director or Secretary
Legacy
24 April 1999
288bResignation of Director or Secretary
Legacy
2 April 1999
288aAppointment of Director or Secretary
Legacy
27 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
7 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
23 October 1997
363sAnnual Return (shuttle)
Legacy
26 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 1996
AAAnnual Accounts
Legacy
23 October 1996
363sAnnual Return (shuttle)
Legacy
21 October 1996
288bResignation of Director or Secretary
Legacy
25 March 1996
288288
Legacy
27 February 1996
288288
Legacy
15 February 1996
288288
Legacy
11 February 1996
288288
Legacy
1 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1995
AAAnnual Accounts
Legacy
6 September 1995
88(2)R88(2)R
Legacy
16 August 1995
288288
Legacy
19 January 1995
88(2)R88(2)R
Legacy
19 January 1995
123Notice of Increase in Nominal Capital
Memorandum Articles
19 January 1995
MEM/ARTSMEM/ARTS
Resolution
19 January 1995
RESOLUTIONSResolutions
Resolution
19 January 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Legacy
30 October 1994
363sAnnual Return (shuttle)
Legacy
19 May 1994
288288
Legacy
11 November 1993
363sAnnual Return (shuttle)
Memorandum Articles
14 October 1993
MEM/ARTSMEM/ARTS
Resolution
14 October 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 July 1993
AAAnnual Accounts
Legacy
16 July 1993
288288
Legacy
18 May 1993
288288
Legacy
16 December 1992
288288
Legacy
31 October 1992
363b363b
Legacy
24 September 1992
288288
Legacy
27 August 1992
288288
Accounts With Accounts Type Full
12 August 1992
AAAnnual Accounts
Legacy
10 June 1992
288288
Legacy
10 June 1992
288288
Legacy
6 April 1992
288288
Legacy
28 January 1992
288288
Legacy
10 January 1992
288288
Legacy
25 October 1991
363b363b
Legacy
8 October 1991
288288
Accounts With Accounts Type Full
22 July 1991
AAAnnual Accounts
Legacy
8 March 1991
288288
Legacy
19 October 1990
363363
Legacy
19 October 1990
288288
Legacy
18 October 1990
288288
Legacy
17 October 1990
288288
Legacy
10 July 1990
288288
Accounts With Accounts Type Full
5 July 1990
AAAnnual Accounts
Legacy
10 April 1990
288288
Legacy
31 January 1990
288288
Legacy
31 January 1990
288288
Legacy
8 January 1990
288288
Accounts With Accounts Type Full
5 July 1989
AAAnnual Accounts
Legacy
5 July 1989
363363
Legacy
28 September 1988
288288
Accounts With Accounts Type Full
5 July 1988
AAAnnual Accounts
Legacy
5 July 1988
363363
Legacy
25 January 1988
288288
Accounts With Accounts Type Full
31 July 1987
AAAnnual Accounts
Legacy
31 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 August 1986
288288
Accounts With Accounts Type Full
11 June 1986
AAAnnual Accounts
Legacy
11 June 1986
363363
Legacy
5 June 1986
288288
Accounts With Made Up Date
5 July 1985
AAAnnual Accounts
Accounts With Made Up Date
15 June 1984
AAAnnual Accounts
Legacy
21 November 1983
287Change of Registered Office
Certificate Change Of Name Company
14 December 1982
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
15 October 1982
MISCMISC
Incorporation Company
15 October 1982
NEWINCIncorporation