LEX AUTOLEASE LIMITED

Company number 01090741

Date	Type	Description	View / Download
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 5,963,379	(6 pages)
05 Mar 2014	CH01	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	(2 pages)
03 Jul 2013	AP01	Appointment of Mr. Timothy Revell Porter as a director	(2 pages)
03 Jul 2013	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Richard Francis as a director	(1 page)
12 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
29 Jan 2013	CH01	Director's details changed for Ms Carol Ann Parkes on 19 September 2012	(2 pages)
22 Nov 2012	AP01	Appointment of Dr Jakob Pfaudler as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of David Oldfield as a director	(1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 Oct 2012	CC04	Statement of company's objects	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
13 Jul 2012	TM02	Termination of appointment of Allison Currie as a secretary	(1 page)
13 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)
13 Mar 2012	AP03	Appointment of Ms Allison Jane Currie as a secretary	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Adrian White as a director	(1 page)
09 Aug 2011	AP01	Appointment of Mr Richard Francis as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Nigel Stead as a director	(1 page)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
02 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(6 pages)
12 Nov 2010	TM01	Termination of appointment of Timothy Blackwell as a director	(1 page)
02 Nov 2010	AP01	Appointment of Ms Carol Ann Parkes as a director	(2 pages)