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LEASING SOLUTIONS (U.K.), LTD.

Company number 01887413

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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)
25 Jul 2011 TM01 Termination of appointment of James Murray as a director
19 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/10/2011
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
20 May 2010 AUD Auditor's resignation
16 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for James Roger Fisher Murray on 31 December 2009
16 Feb 2010 CH01 Director's details changed for Ian Harrison on 31 December 2009
16 Feb 2010 CH03 Secretary's details changed for Carole Hetherington on 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 287 Registered office changed on 03/06/2009 from 4TH floor crown house chobham road woking surrey GU21 6HR
13 Jan 2009 363a Return made up to 05/01/09; full list of members
12 May 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 288a New director appointed
16 Jan 2008 363a Return made up to 05/01/08; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge