LEASEPLAN FINANCE LIMITED

Company number 02034761

Date	Type	Description	View / Download
27 Jun 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
22 Apr 2005	288b	Director resigned	(1 page)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
15 Jul 2004	363s	Return made up to 28/06/04; full list of members	(7 pages)
10 Jan 2004	288c	Director's particulars changed	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
17 Jul 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
26 Feb 2003	288a	New director appointed	(2 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
31 Oct 2002	288c	Director's particulars changed	(1 page)
05 Jul 2002	363s	Return made up to 28/06/02; full list of members	(7 pages)
26 Jan 2002	288c	Director's particulars changed	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
01 Aug 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
29 Sep 2000	CERTNM	Company name changed lease plan finance LIMITED\certificate issued on 29/09/00	(2 pages)
21 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(6 pages)
11 Apr 2000	288a	New secretary appointed	(2 pages)
02 Aug 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
08 Apr 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
07 Aug 1998	287	Registered office changed on 07/08/98 from: thames side windsor berkshire SL4 1TY	(1 page)
31 Jul 1998	363s	Return made up to 30/06/98; no change of members	(4 pages)
06 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	288b	Director resigned	(1 page)