LEASE PORTFOLIO MANAGEMENT LIMITED

Company number 02583456

Date	Type	Description	View / Download
06 Oct 2009	CH01	Director's details changed for Simon John Kirk on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Philip Geoffrey Davies on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Samuel Geneen on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Philip Geoffrey Davies on 1 October 2009	(1 page)
13 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
16 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 May 2008	288b	Appointment terminated director glenn beatham	(1 page)
20 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
11 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
14 Dec 2006	363a	Return made up to 05/12/06; full list of members	(2 pages)
14 Dec 2006	288c	Director's particulars changed	(1 page)
12 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
15 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
05 Dec 2005	363a	Return made up to 05/12/05; full list of members	(3 pages)
14 Dec 2004	363s	Return made up to 06/12/04; full list of members	(8 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
18 May 2004	288b	Director resigned	(1 page)
09 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	363s	Return made up to 22/12/03; full list of members	(9 pages)
13 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
08 Mar 2003	225	Accounting reference date shortened from 31/12/03 to 31/03/03	(1 page)
14 Jan 2003	363s	Return made up to 08/01/03; full list of members	(9 pages)

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