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ROLLS-ROYCE LEASING LIMITED

Company number 00329435

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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)
02 Jun 2010 AP01 Appointment of Karen Waldron as a director
02 Jun 2010 TM01 Termination of appointment of Karen Waldron as a director
02 Jun 2010 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
26 Oct 2009 TM02 Termination of appointment of Delrose Goma as a secretary
26 Oct 2009 TM01 Termination of appointment of Stuart Holliday as a director
09 Jul 2009 363a Return made up to 15/06/09; full list of members
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Nov 2008 288b Appointment terminated director michael allen
01 Sep 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 15/06/08; full list of members
25 Sep 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 15/06/07; full list of members
29 May 2007 288c Director's particulars changed
22 Mar 2007 395 Particulars of mortgage/charge
02 Jan 2007 288c Director's particulars changed
04 Sep 2006 288a New director appointed
12 Jul 2006 363a Return made up to 15/06/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 288c Director's particulars changed
20 Jun 2005 363s Return made up to 15/06/05; full list of members
13 Jun 2005 AA Full accounts made up to 31 December 2004
12 Jul 2004 363s Return made up to 15/06/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003