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LLOYDS PORTFOLIO LEASING LIMITED

Company number 02366518

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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)
26 Sep 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 TM01 Termination of appointment of Timothy Cooke as a director
21 Jun 2012 AP01 Appointment of Mr Colin Graham Dowsett as a director
20 Jun 2012 AP01 Appointment of Mr Richard Owen Williams as a director
20 Jun 2012 AP01 Appointment of Mr Simon Christopher Gledhill as a director
24 May 2012 TM01 Termination of appointment of Andrew Cumming as a director
24 May 2012 TM01 Termination of appointment of Jonathan Herbert as a director
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Robin Alexander Isaacs on 18 October 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 CH01 Director's details changed for Jonathan Mark Herbert on 6 August 2010
06 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
17 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Timothy John Cooke on 16 June 2010
14 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 288b Appointment terminated director anthony basing
31 Mar 2009 363a Return made up to 16/03/09; full list of members
21 Dec 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 225 Accounting reference date shortened from 30/09/2008 to 31/12/2007
31 Jul 2008 AA Full accounts made up to 30 September 2007
12 Jun 2008 288a Director appointed robin alexander isaacs
09 Jun 2008 288b Appointment terminated director anthony vowles