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HILL SAMUEL LEASING (NO 2) LIMITED

Company number 02267453

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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)
31 Jul 2009 363a Return made up to 28/07/09; full list of members
01 May 2009 AA Group of companies' accounts made up to 30 June 2008
31 Jul 2008 363a Return made up to 28/07/08; full list of members
12 Jun 2008 288a Director appointed robin alexander isaacs
09 Jun 2008 288b Appointment terminated director anthony vowles
16 May 2008 288b Appointment terminated director peter higgins
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
06 Aug 2007 363a Return made up to 28/07/07; full list of members
29 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 30 June 2006
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 288b Director resigned
06 Feb 2007 288c Director's particulars changed
04 Dec 2006 288c Director's particulars changed
04 Dec 2006 288b Director resigned
07 Aug 2006 363a Return made up to 28/07/06; full list of members
06 Apr 2006 AA Full accounts made up to 30 June 2005
21 Jan 2006 403a Declaration of satisfaction of mortgage/charge
21 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 288a New director appointed
14 Nov 2005 288b Director resigned
03 Oct 2005 288a New director appointed
05 Sep 2005 288b Director resigned
09 Aug 2005 363a Return made up to 28/07/05; full list of members