LLOYDS COMMERCIAL LEASING LIMITED

Company number 01367545

Date	Type	Description	View / Download
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100,000	(6 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
04 Jul 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100,000	(6 pages)
26 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
10 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
10 Jun 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
05 Jun 2013	AA	Full accounts made up to 30 September 2012	(23 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
21 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	(1 page)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
21 Jun 2012	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Richard Owen Williams as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Simon Christopher Gledhill as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of Jonathan Herbert as a director	(1 page)
24 May 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
28 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(7 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(25 pages)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)

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