THE LEASING GROUP (SEPTEMBER) LIMITED

Company number 02681703

Date	Type	Description	View / Download
14 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2005	363s	Return made up to 26/01/05; full list of members	(7 pages)
04 Feb 2005	AA	Accounts made up to 31 March 2004	(6 pages)
07 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
14 Apr 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
06 Feb 2004	AA	Accounts made up to 31 March 2003	(8 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: 42 kenavon drive reading berkshire RG1 3DJ	(1 page)
17 Mar 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)
30 Oct 2002	287	Registered office changed on 30/10/02 from: 130 jermyn street london SW1Y 4UR	(1 page)
29 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2002	288a	New director appointed	(3 pages)
29 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	288b	Secretary resigned	(1 page)
29 Oct 2002	288b	Secretary resigned	(1 page)
28 May 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
17 Apr 2002	288b	Director resigned	(1 page)
28 Mar 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
19 Feb 2002	AA	Full accounts made up to 31 December 2000	(17 pages)
18 Feb 2002	363a	Return made up to 01/02/02; full list of members	(7 pages)
24 Jan 2002	288a	New director appointed	(3 pages)
07 Dec 2001	288b	Director resigned	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)

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