- Company Overview for LADBROKE LEASING (SOUTH EAST) LIMITED (00903516)
- Filing history for LADBROKE LEASING (SOUTH EAST) LIMITED (00903516)
- People for LADBROKE LEASING (SOUTH EAST) LIMITED (00903516)
- More for LADBROKE LEASING (SOUTH EAST) LIMITED (00903516)
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) |
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05 Jan 1998 | 288a | New director appointed | |
05 Jan 1998 | 288b | Secretary resigned | |
05 Jan 1998 | 288b | Director resigned | |
05 Jan 1998 | 288b | Director resigned | |
05 Jan 1998 | 288b | Director resigned | |
07 Nov 1997 | RESOLUTIONS |
Resolutions
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03 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
02 Jun 1997 | 363a | Return made up to 03/05/97; full list of members | |
24 Mar 1997 | 288a | New director appointed | |
19 Mar 1997 | 288b | Director resigned | |
19 Mar 1997 | 288b | Director resigned | |
10 Jan 1997 | 288a | New director appointed | |
10 Dec 1996 | 288c | Director's particulars changed | |
30 Oct 1996 | 288a | New director appointed | |
30 Oct 1996 | 288b | Director resigned | |
30 Oct 1996 | 288a | New secretary appointed | |
30 Oct 1996 | 288b | Secretary resigned | |
13 Sep 1996 | 287 | Registered office changed on 13/09/96 from: chancel hse. Neasden la. London NW10 2UF | |
07 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
31 May 1996 | 363x | Return made up to 03/05/96; full list of members | |
25 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
30 May 1995 | 363x | Return made up to 03/05/95; full list of members | |
30 May 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
30 May 1995 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |