Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BHS LEASING (1992) LIMITED

Company number 00833290

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Director resigned
29 May 2007 363a Return made up to 25/05/07; full list of members
15 Jan 2007 123 Nc inc already adjusted 05/01/07
15 Jan 2007 88(2)R Ad 04/01/07--------- £ si 11000000@1=11000000 £ ic 60000/11060000
15 Jan 2007 MA Memorandum and Articles of Association
15 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 288c Director's particulars changed
26 May 2006 363a Return made up to 25/05/06; full list of members
23 May 2006 AA Full accounts made up to 31 December 2005
10 Oct 2005 288b Director resigned
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New secretary appointed
19 Sep 2005 288a New director appointed
16 Sep 2005 288a New director appointed
09 Sep 2005 288b Director resigned
02 Sep 2005 288b Secretary resigned
29 Jun 2005 363a Return made up to 25/05/05; full list of members
31 Mar 2005 288b Director resigned
22 Mar 2005 AA Full accounts made up to 31 December 2004
16 Jun 2004 363a Return made up to 25/05/04; full list of members
02 Apr 2004 AA Full accounts made up to 31 December 2003