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LEASEMETHOD LIMITED

Company number 02552769

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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)
04 Aug 2012 TM01 Termination of appointment of Richard Shaw as a director
09 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 31
27 Sep 2011 AA Full accounts made up to 31 March 2011
26 Aug 2011 AP01 Appointment of Mr Keith Andrew Baker as a director
04 Apr 2011 AP01 Appointment of Mr Richard Keith Shaw as a director
04 Apr 2011 TM01 Termination of appointment of Andrew Shaw as a director
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 30
15 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
10 May 2010 TM01 Termination of appointment of Angela Spires as a director
23 Feb 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Angela Kathleen Spires on 26 October 2009
23 Feb 2010 CH01 Director's details changed for Giles Timothy Richard Horwitch-Smith on 26 November 2009
04 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 29/10/08; full list of members
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
18 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
27 Nov 2007 288c Director's particulars changed
26 Nov 2007 363a Return made up to 29/10/07; full list of members
20 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 AAMD Amended group of companies' accounts made up to 31 March 2006
22 Feb 2007 288b Director resigned
07 Feb 2007 AA Full accounts made up to 31 March 2006