ING LEASE HOLDINGS (UK) LIMITED

Company number 02453767

Date	Type	Description	View / Download
16 Mar 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
11 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(3 pages)
11 Jan 2012	CH01	Director's details changed for Mr Hendricus Petrus Maria Topper on 6 January 2012	(2 pages)
13 Dec 2011	TM01	Termination of appointment of John Howland Jackson as a director	(1 page)
31 Oct 2011	AD01	Registered office address changed from Phoenix House Cookham Road Bracknell Berkshire RG12 1RR on 31 October 2011	(1 page)
25 Oct 2011	AP03	Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary	(1 page)
25 Oct 2011	TM02	Termination of appointment of Ian Rolfe as a secretary	(1 page)
21 Jan 2011	AR01	Annual return made up to 5 January 2011	(14 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 Feb 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
14 Jan 2010	AR01	Annual return made up to 5 January 2010	(14 pages)
03 Jun 2009	288a	Director appointed john david howland jackson	(2 pages)
22 May 2009	288b	Appointment terminated director alain vervaet	(1 page)
06 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
05 Feb 2008	363s	Return made up to 19/12/07; full list of members; amend	(7 pages)
11 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
23 Jan 2007	363s	Return made up to 19/12/06; full list of members	(7 pages)
23 Jan 2007	123	Nc inc already adjusted 19/09/06	(2 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
09 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Oct 2006	88(2)R	Ad 19/09/06--------- £ si 73300000@1=73300000 £ ic 112150000/185450000	(2 pages)

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