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BARCLAYS LEASING (NO.12) LIMITED

Company number 02057206

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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)
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to author dirs sect 175 25/09/2008
11 Aug 2008 363a Return made up to 01/08/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
09 Aug 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 01/08/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 01/08/06; full list of members
08 Sep 2005 AA Full accounts made up to 31 December 2004
05 Aug 2005 363a Return made up to 01/08/05; full list of members
23 Jun 2005 288c Director's particulars changed
23 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
17 Jun 2005 353 Location of register of members
09 Jun 2005 288c Secretary's particulars changed
08 Jun 2005 325 Location of register of directors' interests
22 Sep 2004 288b Director resigned
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 403a Declaration of satisfaction of mortgage/charge
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
03 Sep 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 363a Return made up to 05/08/04; full list of members
04 Feb 2004 288c Director's particulars changed
16 Dec 2003 395 Particulars of mortgage/charge
28 Oct 2003 AA Full accounts made up to 31 December 2002