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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)
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 105
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 104
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 106
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 103
07 Jul 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Ian Downing on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Andrew Charles Dixon on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Carol Ann Roberts on 26 April 2010
02 Feb 2010 CH01 Director's details changed for David Albert Robertson on 1 January 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 04/05/09; full list of members
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
12 Aug 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 04/05/08; full list of members
04 Apr 2008 MEM/ARTS Memorandum and Articles of Association
01 Mar 2008 88(2) Ad 14/01/08\gbp si 2750000@1=2750000\gbp ic 50000/2800000\
01 Mar 2008 123 Nc inc already adjusted 14/01/08
01 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 395 Particulars of mortgage/charge
25 Sep 2007 288b Director resigned