HERMES LEASING (LONDON) LIMITED

Company number 02486139

Date	Type	Description	View / Download
22 Jan 2010	AP03	Appointment of Ms Catriona Macinnes Smith as a secretary	(1 page)
21 Jan 2010	AD01	Registered office address changed from Kaupthing House the Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 21 January 2010	(1 page)
21 Jan 2010	TM02	Termination of appointment of James Youngs as a secretary	(1 page)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
08 Apr 2009	288b	Appointment Terminated Director timothy barnes	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from one hanover street london W1S 1AX	(1 page)
26 Mar 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
12 Nov 2008	288a	Secretary appointed mr james john youngs	(1 page)
12 Nov 2008	288b	Appointment Terminated Secretary helen hay	(1 page)
08 Jul 2008	288c	Director's Change of Particulars / richard pyman / 03/07/2008 /	(1 page)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Apr 2008	363a	Return made up to 25/03/08; full list of members	(4 pages)
04 Jun 2007	288b	Director resigned	(1 page)
23 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
29 Mar 2007	288a	New secretary appointed	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	363a	Return made up to 25/03/07; full list of members	(3 pages)
27 Feb 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	288c	Director's particulars changed	(1 page)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 21 new street bishopgate london EC2M 4HR	(1 page)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
30 May 2006	288a	New secretary appointed	(1 page)
26 May 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	363s	Return made up to 25/03/06; full list of members	(8 pages)

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