JCB FINANCE (LEASING) LTD

Company number 02211998

Date	Type	Description	View / Download
10 Oct 2011	AP01	Appointment of Mr Paul Ronald Jennings as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Ian John Isaac as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Andrew Hart as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of David Burgess as a director	(1 page)
19 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(12 pages)
18 Oct 2010	CH01	Director's details changed for Mr Alexander David Baldock on 25 September 2010	(2 pages)
20 Sep 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
28 Sep 2009	363a	Return made up to 25/09/09; full list of members	(6 pages)
16 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
26 May 2009	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Apr 2009	288a	Director appointed mr andrew hart	(1 page)
27 Mar 2009	288b	Appointment terminated director paul marston	(1 page)
08 Oct 2008	363a	Return made up to 25/09/08; full list of members	(6 pages)
30 Sep 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
05 Aug 2008	288a	Director appointed mr alexander david baldock	(1 page)
01 Aug 2008	288b	Appointment terminated director paul lynam	(1 page)
27 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
22 May 2008	288a	Director appointed mr william pearson	(1 page)
04 Feb 2008	288a	New secretary appointed	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
16 Nov 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
04 Oct 2007	363a	Return made up to 25/09/07; full list of members	(3 pages)
30 Nov 2006	AA	Full accounts made up to 31 March 2006	(21 pages)