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CARLEASE LIMITED

Company number 00461898

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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 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 Jul 1994 363x Return made up to 29/06/94; full list of members
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Request DocumentReturn made up to 29/06/94; full list of members
30 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Jul 1993 363s Return made up to 29/06/93; no change of members
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Request DocumentReturn made up to 29/06/93; no change of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jul 1992 363s Return made up to 29/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/06/92; no change of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
05 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jul 1991 363x Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
25 Oct 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
28 Sep 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
29 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
03 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
26 Apr 1989 287 Registered office changed on 26/04/89 from: 1 lyonsdown road new barnet hertfordshire EN5 1HU
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Request DocumentRegistered office changed on 26/04/89 from: 1 lyonsdown road new barnet hertfordshire EN5 1HU
25 Oct 1988 AA Full accounts made up to 31 December 1987
28 Mar 1988 363 Return made up to 25/02/88; full list of members
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Request DocumentReturn made up to 25/02/88; full list of members
28 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986