EASTERN LEASING COMPANY LIMITED(THE)
Company number 01672832
- Company Overview for EASTERN LEASING COMPANY LIMITED(THE) (01672832)
- Filing history for EASTERN LEASING COMPANY LIMITED(THE) (01672832)
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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) |
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30 Apr 2015 | AUD | Auditor's resignation | |
23 Apr 2015 | AUD | Auditor's resignation | |
07 Apr 2015 | TM01 | Termination of appointment of Kerry Phillip as a director on 31 March 2015 | |
03 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
18 Dec 2014 | AP01 | Appointment of Richard Mullock as a director on 8 December 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Alan Royston Kinch as a director on 30 November 2014 | |
17 Dec 2014 | AP02 | Appointment of Vodafone Corporate Secretaries Limited as a director on 8 December 2014 | |
20 Oct 2014 | AP01 | Appointment of Kerry Phillip as a director on 1 September 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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19 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
07 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
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01 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
20 Sep 2013 | AD02 | Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom | |
01 Mar 2013 | MISC | Section 519 2006 | |
21 Feb 2013 | AUD | Auditor's resignation | |
19 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
15 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
12 Sep 2012 | AD01 | Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL on 12 September 2012 | |
29 Aug 2012 | TM02 | Termination of appointment of Paul Moore as a secretary | |
29 Aug 2012 | AP04 | Appointment of Vodafone Corporate Secretaries Limited as a secretary | |
02 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
08 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
08 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Mar 2012 | AD02 | Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD |