HERMES LEASE FINANCE LIMITED

Company number 02191403

Date	Type	Description	View / Download
22 Jan 2010	TM02	Termination of appointment of James Youngs as a secretary	(1 page)
07 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
08 Apr 2009	288b	Appointment Terminated Director timothy barnes	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from one hanover street london W1S 1AX	(1 page)
06 Feb 2009	288b	Appointment Terminated Director nicholas phelps	(1 page)
12 Nov 2008	288a	Secretary appointed mr james john youngs	(1 page)
12 Nov 2008	288b	Appointment Terminated Secretary helen hay	(1 page)
18 Jul 2008	363a	Return made up to 01/07/08; full list of members	(5 pages)
08 Jul 2008	288c	Director's Change of Particulars / richard pyman / 03/07/2008 /	(1 page)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
19 Aug 2007	363s	Return made up to 01/07/07; full list of members	(8 pages)
02 Jul 2007	CERT15	Certificate of reduction of issued capital	(1 page)
02 Jul 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2007	OC138	Reduction of iss capital and minute (oc) £ ic 45222230/ 1000	(4 pages)
04 Jun 2007	288b	Director resigned	(1 page)
23 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
16 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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