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HILL SAMUEL LEASING CO. LIMITED

Company number 00938603

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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)
30 Jun 2004 288a New director appointed
07 Jun 2004 288c Director's particulars changed
04 Jun 2004 363a Return made up to 26/05/04; full list of members
12 May 2004 288c Director's particulars changed
11 May 2004 288b Director resigned
30 Mar 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 288c Director's particulars changed
22 Jan 2004 288a New director appointed
21 Jan 2004 288c Director's particulars changed
16 Jan 2004 288a New director appointed
11 Jan 2004 288a New director appointed
09 Jan 2004 288a New director appointed
08 Jan 2004 288b Director resigned
17 Dec 2003 288b Director resigned
13 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
16 Oct 2003 288c Secretary's particulars changed
18 Jul 2003 288b Director resigned
13 Jun 2003 363a Return made up to 26/05/03; full list of members
19 May 2003 288b Director resigned
10 Apr 2003 288c Director's particulars changed
07 Apr 2003 AA Full accounts made up to 31 December 2002
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
20 Feb 2003 AUD Auditor's resignation