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THE LEASING GROUP (JUNE) LIMITED

Company number 02672074

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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)
01 Feb 2006 363a Return made up to 26/01/06; full list of members
24 Oct 2005 AA Accounts made up to 31 March 2005
14 Apr 2005 395 Particulars of mortgage/charge
17 Feb 2005 363s Return made up to 26/01/05; full list of members
04 Feb 2005 AA Accounts made up to 31 March 2004
07 Aug 2004 395 Particulars of mortgage/charge
14 Apr 2004 363s Return made up to 01/02/04; full list of members
06 Feb 2004 AA Accounts made up to 31 March 2003
02 Jul 2003 287 Registered office changed on 02/07/03 from: 42 kenavon drive reading berkshire RG1 3DJ
17 Mar 2003 363s Return made up to 01/02/03; full list of members
17 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
30 Oct 2002 287 Registered office changed on 30/10/02 from: 130 jermyn street london SW1Y 4UR
29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 288a New secretary appointed;new director appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Secretary resigned
29 Oct 2002 288b Secretary resigned
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
28 May 2002 AA Full accounts made up to 31 March 2002
17 Apr 2002 288b Director resigned
08 Apr 2002 225 Accounting reference date extended from 30/12/01 to 31/03/02
15 Mar 2002 288b Director resigned
19 Feb 2002 AA Full accounts made up to 31 December 2000
15 Feb 2002 363a Return made up to 01/02/02; full list of members