HAREWOOD DEPOT LEASING LIMITED

Company number 02392930

Date	Type	Description	View / Download
05 Mar 2015	AD01	Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 10 Harewood Avenue London NW1 6AA on 5 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 20 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 20 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Trevor Douglas Crome as a director on 20 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Sharon Jill Caterer as a director on 20 February 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 20 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Michael Gerard Carr as a director on 20 February 2015	(3 pages)
05 Mar 2015	AP03	Appointment of Keith Schrod as a secretary on 20 February 2015	(3 pages)
04 Mar 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
26 Feb 2015	MR01	Registration of charge 023929300001, created on 20 February 2015	(61 pages)
23 Feb 2015	CERTNM	Company name changed lombard corporate finance (september 1) LIMITED\certificate issued on 23/02/15 RES15 ‐ Change company name resolution on 2015-02-02	(2 pages)
23 Feb 2015	CONNOT	Change of name notice	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Paul Denzil John Sullivan as a director on 26 January 2015	(1 page)
11 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(9 pages)
09 Apr 2014	AP01	Appointment of Trevor Douglas Crome as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Roy Warren as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Julian Rogers as a director	(1 page)
12 Dec 2013	AA	Full accounts made up to 30 September 2013	(25 pages)
28 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
24 Jun 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
20 Feb 2013	AA	Full accounts made up to 30 September 2012	(27 pages)
06 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
05 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	(1 page)

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