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UNITED DOMINIONS LEASING LIMITED

Company number 00824614

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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)
23 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013
22 Jan 2013 CH01 Director's details changed for Mr Gordon Ferguson on 21 January 2013
22 Nov 2012 AP01 Appointment of Mr. Michael John David Griffiths as a director
22 Nov 2012 TM01 Termination of appointment of David Oldfield as a director
22 Nov 2012 AP01 Appointment of Mr Christopher Sutton as a director
18 Jul 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 TM02 Termination of appointment of Allison Currie as a secretary
26 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012 CC04 Statement of company's objects
14 Mar 2012 AP03 Appointment of Ms Allison Jane Currie as a secretary
22 Sep 2011 TM01 Termination of appointment of Adrian White as a director
15 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 TM01 Termination of appointment of Timothy Blackwell as a director
03 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
04 Mar 2010 TM02 Termination of appointment of Stephen Hopkins as a secretary
24 Feb 2010 AP01 Appointment of Mr Claude Kwasi Sarfo-Agyare as a director
10 Feb 2010 AP01 Appointment of Mr Gordon Ferguson as a director
10 Nov 2009 AP03 Appointment of Stephen John Hopkins as a secretary
29 Oct 2009 CH01 Director's details changed for Mr Adrian Patrick White on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Timothy Mark Blackwell on 1 October 2009
15 Oct 2009 TM02 Termination of appointment of David Jarvis as a secretary