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HAMPSHIRE LEASE COMPANY LIMITED

Company number 00041254

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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)
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288a New secretary appointed;new director appointed
15 Aug 2007 288b Director resigned
18 May 2007 363a Return made up to 30/04/07; full list of members
24 Jan 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
05 Jan 2007 288c Director's particulars changed
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 AA Full accounts made up to 30 September 2005
03 May 2006 363a Return made up to 30/04/06; full list of members
03 May 2006 288c Director's particulars changed
13 Feb 2006 288a New secretary appointed
13 Feb 2006 288b Secretary resigned
14 Nov 2005 288a New director appointed
05 Aug 2005 AA Full accounts made up to 30 September 2004
05 Aug 2005 288a New director appointed
13 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/06/05
  • 363(190) ‐ Location of debenture register address changed
18 Mar 2005 395 Particulars of mortgage/charge
08 May 2004 AA Full accounts made up to 30 September 2003
08 May 2004 363s Return made up to 30/04/04; full list of members
22 Jul 2003 AA Full accounts made up to 30 September 2002
07 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 395 Particulars of mortgage/charge