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IBM UNITED KINGDOM LEASING LIMITED

Company number 01197708

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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)
19 Feb 2010 AP01 Appointment of Gayle Susan Hares as a director
18 Feb 2010 TM01 Termination of appointment of Andy Sharples as a director
16 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Apr 2009 288a Director appointed ian duncan ferguson
28 Apr 2009 288b Appointment terminated director stephen wilson
13 Mar 2009 363a Return made up to 22/01/09; full list of members
13 Jan 2009 288a Secretary appointed christopher frederick allan rowbotham
07 Jan 2009 288b Appointment terminated secretary emma wright
02 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
06 Feb 2008 363a Return made up to 22/01/08; full list of members
08 Oct 2007 288b Secretary resigned
08 Oct 2007 288a New secretary appointed
03 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
04 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
14 May 2007 363a Return made up to 22/01/07; full list of members
10 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Mar 2006 363s Return made up to 22/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288a New secretary appointed
16 Feb 2005 363s Return made up to 22/01/05; full list of members
31 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed