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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)
28 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned
21 Jan 2000 AA Full accounts made up to 30 September 1999
13 Apr 1999 AA Full accounts made up to 30 September 1998
24 Mar 1999 363a Return made up to 16/03/99; full list of members
13 Oct 1998 288a New director appointed
12 Oct 1998 288b Director resigned
24 May 1998 288a New director appointed
12 May 1998 288b Director resigned
23 Mar 1998 363a Return made up to 16/03/98; full list of members
06 Jan 1998 AA Full accounts made up to 30 September 1997
12 Oct 1997 288c Secretary's particulars changed
25 Apr 1997 363a Return made up to 16/03/97; full list of members
04 Apr 1997 288a New secretary appointed
04 Apr 1997 288b Secretary resigned
24 Feb 1997 AA Full accounts made up to 30 September 1996
19 Sep 1996 288 Director's particulars changed
19 Jun 1996 288 New secretary appointed
19 Jun 1996 288 Secretary resigned
31 Mar 1996 AA Full accounts made up to 30 September 1995
24 Mar 1996 363x Return made up to 16/03/96; full list of members
14 Sep 1995 MEM/ARTS Memorandum and Articles of Association
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1995 288 Director's particulars changed