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BIBBY LEASING LIMITED

Company number 00588708

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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)
17 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 04/05/07; full list of members
04 May 2007 288c Director's particulars changed
02 Apr 2007 CERTNM Company name changed leeds leasing LIMITED\certificate issued on 02/04/07
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2006 288c Director's particulars changed
12 May 2006 363a Return made up to 04/05/06; full list of members
21 Feb 2006 363a Return made up to 18/02/06; full list of members
21 Feb 2006 AUD Auditor's resignation
16 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 AA Full accounts made up to 30 September 2005
23 Dec 2005 395 Particulars of mortgage/charge
25 Nov 2005 288a New director appointed
14 Nov 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
14 Nov 2005 287 Registered office changed on 14/11/05 from: schofield house gateway drive yeadon leeds west yorkshire LS19 7XY
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Secretary resigned;director resigned
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New secretary appointed
02 Nov 2005 395 Particulars of mortgage/charge