SECOND PIONEERS LEASING LIMITED

Company number 02617714

Date	Type	Description	View / Download
28 Jul 2010	AP03	Appointment of Kathrine Jane Bancroft as a secretary	(2 pages)
28 Jul 2010	TM02	Termination of appointment of Moira Lees as a secretary	(1 page)
30 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for Mr Kevin Michael Blake on 1 June 2010	(2 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
12 May 2010	CH01	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Kevin Michael Blake on 12 May 2010	(2 pages)
11 May 2010	AA01	Previous accounting period shortened from 11 January 2010 to 31 December 2009	(1 page)
25 Jan 2010	TM01	Termination of appointment of Peter Kerns as a director	(1 page)
28 Jul 2009	AA	Accounts for a dormant company made up to 10 January 2009	(4 pages)
04 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 12 January 2008	(4 pages)
05 Sep 2008	225	Accounting reference date shortened from 30/06/2008 to 11/01/2008	(1 page)
06 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
28 Aug 2007	AA	Accounts for a dormant company made up to 30 June 2007	(4 pages)
12 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
03 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(4 pages)
15 Feb 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/05/2023 under section 1088 of the Companies Act 2006	(1 page)
15 Feb 2007	288a	New director appointed
15 Feb 2007	288b	Director resigned	(1 page)
06 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
23 Jan 2006	288a	New secretary appointed	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)
22 Jun 2005	363a	Return made up to 01/06/05; full list of members	(2 pages)