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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)
18 Jun 2003 287 Registered office changed on 18/06/03 from: c/o secal LTD unit J3 halesfield 19 telford shropshire TF7 4QT
18 Jun 2003 88(2)R Ad 05/06/03--------- £ si 734@1=734 £ ic 30300/31034
17 May 2003 288b Secretary resigned;director resigned
19 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(287) ‐ Registered office changed on 19/03/03
09 Jul 2002 AA Total exemption small company accounts made up to 28 February 2002
18 Apr 2002 363s Return made up to 22/02/02; full list of members
13 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
12 Mar 2001 363s Return made up to 22/02/01; full list of members
03 Oct 2000 AA Full accounts made up to 29 February 2000
07 Aug 2000 88(2)R Ad 28/02/00--------- £ si 30000@1=30000 £ ic 300/30300
07 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Aug 2000 123 £ nc 5000/35000 28/02/00
21 Mar 2000 363s Return made up to 22/02/00; full list of members
27 Jul 1999 AA Full accounts made up to 28 February 1999
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Request DocumentFull accounts made up to 28 February 1999
18 Apr 1999 88(2)R Ad 22/02/99--------- £ si 298@1
18 Apr 1999 363s Return made up to 22/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jun 1998 AA Full accounts made up to 28 February 1998
18 May 1998 395 Particulars of mortgage/charge
20 Feb 1998 363s Return made up to 22/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1997 AA Full accounts made up to 28 February 1997
18 Apr 1997 287 Registered office changed on 18/04/97 from: unit J3 halesfield 19 telford shropshire TF7 4QJ
25 Mar 1997 288b Secretary resigned;director resigned
25 Mar 1997 363s Return made up to 22/02/97; full list of members
  • 363(287) ‐ Registered office changed on 25/03/97
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New director appointed