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ROUTE ONE LEASING LIMITED

Company number 01221856

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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)
13 Mar 2001	363s	Return made up to 13/03/01; full list of members	View PDF Return made up to 13/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
16 Mar 2000	363s	Return made up to 13/03/00; full list of members	View PDF Return made up to 13/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 1999	AA	Accounts for a dormant company made up to 26 December 1998	View PDF Accounts for a dormant company made up to 26 December 1998 - link opens in a new window - 7 pages (7 pages)
11 Mar 1999	363s	Return made up to 13/03/99; full list of members	View PDF Return made up to 13/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 26 December 1997	View PDF Accounts for a dormant company made up to 26 December 1997 - link opens in a new window - 8 pages (8 pages)
11 Mar 1998	363s	Return made up to 13/03/98; no change of members	View PDF Return made up to 13/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
08 Oct 1997	AA	Full accounts made up to 26 December 1996	View PDF Full accounts made up to 26 December 1996 - link opens in a new window - 9 pages (9 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Mar 1997	363s	Return made up to 13/03/97; no change of members	View PDF Return made up to 13/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Sep 1996	AA	Full accounts made up to 26 December 1995	View PDF Full accounts made up to 26 December 1995 - link opens in a new window - 10 pages (10 pages)
28 Mar 1996	363s	Return made up to 13/03/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/03/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Sep 1995	AA	Full accounts made up to 27 December 1994	View PDF Full accounts made up to 27 December 1994 - link opens in a new window - 8 pages (8 pages)
21 Mar 1995	363s	Return made up to 13/03/95; no change of members	View PDF Return made up to 13/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
06 Oct 1994	AA	Full accounts made up to 28 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 28 December 1993
25 Mar 1994	363s	Return made up to 13/03/94; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/03/94; no change of members
21 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
02 Jun 1993	363s	Return made up to 13/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/03/93; full list of members
28 Apr 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
15 Mar 1993	287	Registered office changed on 15/03/93 from: 277 bury new road, manchester, M7 9YN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/03/93 from: 277 bury new road, manchester, M7 9YN
15 Mar 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
15 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
15 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed

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