LEASEPLAN UK LIMITED

Company number 01397939

Date	Type	Description	View / Download
21 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
09 Aug 2010	AA	Accounts made up to 31 December 2009	(50 pages)
15 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Accounts made up to 31 December 2008	(22 pages)
06 Oct 2009	CH01	Director's details changed for Mr David George Stickland on 5 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Niall Robert Keartland on 5 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Mr David Martin Brennan on 5 October 2009	(2 pages)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
20 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(44 pages)
01 Jul 2008	288c	Director's change of particulars / david brennan / 01/07/2008	(2 pages)
26 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
23 Jun 2008	AA	Accounts made up to 31 December 2007	(21 pages)
17 Jun 2008	288b	Appointment terminated director john boon	(1 page)
27 May 2008	288a	Director appointed david george stickland	(2 pages)
07 Mar 2008	288c	Secretary's change of particulars / niall keartland / 01/02/2008	(2 pages)
17 Oct 2007	AA	Accounts made up to 31 December 2006	(21 pages)
15 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Aprve aa aud reap remun 08/12/06	(1 page)
11 Aug 2006	MISC	Auds sec 394 statement only	(1 page)
19 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
03 Jun 2006	AA	Accounts made up to 31 December 2005	(20 pages)
22 Feb 2006	288b	Director resigned	(1 page)