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KBC LEASE (UK) LIMITED

Company number 00614116

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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)
04 Jan 2010 TM01 Termination of appointment of William Brondeel as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 288c Secretary's change of particulars / simon mundy / 23/06/2009
02 Apr 2009 288a Secretary appointed mr simon ellinor mundy
24 Feb 2009 363a Return made up to 01/02/09; full list of members
04 Feb 2009 288b Appointment terminated secretary gideon stanley
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/10/2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 01/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 01/02/07; full list of members
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
01 Aug 2006 395 Particulars of mortgage/charge
16 May 2006 AA Group of companies' accounts made up to 31 December 2005
10 Feb 2006 363a Return made up to 01/02/06; full list of members
10 May 2005 AA Group of companies' accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 01/02/05; full list of members
12 May 2004 AA Group of companies' accounts made up to 31 December 2003
03 Feb 2004 363s Return made up to 01/02/04; full list of members
28 May 2003 AA Group of companies' accounts made up to 31 December 2002
11 Feb 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions