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APPLIED LEASING LTD

Company number 02473288

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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)
25 Feb 2008 288c Director and secretary's change of particulars / corrinne joyce / 01/12/2007
25 Feb 2008 288c Director's change of particulars / peter joyce / 01/12/2007
18 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Mar 2007 363s Return made up to 22/02/07; full list of members
01 Mar 2007 288b Director resigned
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
01 Nov 2006 287 Registered office changed on 01/11/06 from: 17 market street oakengates telford shropshire TF2 6EL
15 Mar 2006 288b Director resigned
24 Feb 2006 363s Return made up to 22/02/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
02 Mar 2005 363s Return made up to 22/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2005 288c Director's particulars changed
28 May 2004 363s Return made up to 22/02/04; full list of members
19 May 2004 AA Total exemption small company accounts made up to 29 February 2004
19 May 2004 88(2)R Ad 29/02/04--------- £ si 983@1=983 £ ic 31054/32037
19 Apr 2004 122 Conve 27/02/04
16 Apr 2004 88(2)R Ad 27/02/04--------- £ si 20@1=20 £ ic 31034/31054
16 Apr 2004 123 Nc inc already adjusted 27/02/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
25 Nov 2003 288a New secretary appointed
04 Sep 2003 288b Director resigned
19 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003