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LLOYDS PROJECT LEASING LIMITED

Company number 01280300

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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)
22 Aug 2012 TM01 Termination of appointment of Timothy Cooke as a director
21 Jun 2012 AP01 Appointment of Mr Colin Graham Dowsett as a director
20 Jun 2012 AP01 Appointment of Mr Simon Christopher Gledhill as a director
24 May 2012 TM01 Termination of appointment of Jonathan Herbert as a director
24 May 2012 TM01 Termination of appointment of Andrew Cumming as a director
03 Jan 2012 AA Full accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
20 Oct 2010 CH01 Director's details changed for Robin Alexander Isaacs on 18 October 2010
07 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Jonathan Mark Herbert on 6 August 2010
06 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
17 Jun 2010 CH01 Director's details changed for Timothy John Cooke on 16 June 2010
17 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
09 Sep 2009 288b Appointment terminated director anthony basing
07 Apr 2009 AA Full accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 03/10/08; full list of members
12 Jun 2008 288a Director appointed robin alexander isaacs
09 Jun 2008 288b Appointment terminated director anthony vowles
16 May 2008 288b Appointment terminated director peter higgins
26 Mar 2008 AA Full accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 03/10/07; full list of members
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association