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PERUDA LEASING LIMITED

Company number 02638677

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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)
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Rajanbabu Sivanithy as a director
17 Mar 2011 AA Full accounts made up to 16 March 2010
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Feb 2011 AP01 Appointment of Mr Christopher Andrew John Goldsbrough as a director
06 Sep 2010 TM01 Termination of appointment of Mark Mcgiddy as a director
30 Mar 2010 AA Full accounts made up to 16 March 2009
02 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AA Full accounts made up to 16 March 2008
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009
21 Aug 2009 288c Secretary's change of particulars / andrew bartlett / 22/05/2009
03 Apr 2009 288c Director's change of particulars / rajanbabu sivanithy / 19/02/2009
24 Mar 2009 288b Appointment terminated director stephen hoyle
23 Feb 2009 288c Secretary's change of particulars mark andrew mcgiddy logged form
18 Feb 2009 288c Director's change of particulars / mark mcgiddy / 02/02/2009
10 Feb 2009 363a Return made up to 31/01/09; full list of members
26 Feb 2008 288b Appointment terminated director stuart macfarlane
13 Feb 2008 363a Return made up to 31/01/08; full list of members
02 Feb 2008 AA Full accounts made up to 16 March 2007
30 Jan 2008 288a New director appointed
30 Jan 2008 288b Director resigned
25 Jan 2008 AA Full accounts made up to 16 March 2006
25 Oct 2007 288c Director's particulars changed
29 Jun 2007 288b Director resigned