LEASECONTRACTS SALES LIMITED

Company number 02235529

Date	Type	Description	View / Download
22 Feb 2018	AP03	Appointment of Mr Paul Lawrence Hyne as a secretary on 19 February 2018	(2 pages)
22 Feb 2018	TM02	Termination of appointment of Katherine Jane Hutt as a secretary on 19 February 2018	(1 page)
04 Dec 2017	AP01	Appointment of Mr Antonio Miguel Vieira Galvao Cabaça as a director on 30 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Benoit Claude Dilly as a director on 30 November 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
20 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
20 Jul 2017	PSC05	Change of details for Ge Commercial Finance Fleet Services Limited as a person with significant control on 28 October 2016	(2 pages)
25 May 2017	AP01	Appointment of Mr Paul Lawrence Hyne as a director on 23 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Mark Anthony Biggs as a director on 23 May 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Gary Francis Paul Killeen as a director on 26 January 2017	(1 page)
12 Dec 2016	TM01	Termination of appointment of Steven John Huddart as a director on 9 December 2016	(1 page)
08 Nov 2016	AD01	Registered office address changed from Dovecote House Old Hall Road Sale Cheshire M33 2GS England to Whitehill House Whitehill Way Swindon Wiltshire SN5 6PE on 8 November 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Rebecca Jane Shepherd as a director on 19 October 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
18 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
04 May 2016	AD03	Register(s) moved to registered inspection location Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE	(2 pages)
29 Apr 2016	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE	(2 pages)
22 Feb 2016	AD01	Registered office address changed from Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE England to Dovecote House Old Hall Road Sale Cheshire M33 2GS on 22 February 2016	(1 page)
17 Feb 2016	AD01	Registered office address changed from Dovecote House Old Hall Road Sale, Cheshire England M33 2GS to Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 17 February 2016	(1 page)
29 Dec 2015	AA03	Resignation of an auditor	(2 pages)
29 Dec 2015	AUD	Auditor's resignation	(2 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
30 Nov 2015	AD04	Register(s) moved to registered office address Dovecote House Old Hall Road Sale, Cheshire England M33 2GS	(2 pages)
24 Nov 2015	AP01	Appointment of Mr Mark Anthony Biggs as a director on 2 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Monsieur Benoit Claude Dilly as a director on 2 November 2015	(3 pages)