HALIFAX LEASING (MARCH NO. 2) LIMITED

Company number 02799754

Date	Type	Description	View / Download
20 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(8 pages)
14 Jan 2013	CH01	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
24 Jul 2012	AP01	Appointment of Mr Robin Alexander Isaacs as a director	(2 pages)
25 Jun 2012	CH01	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
12 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(9 pages)
20 Jan 2012	AD01	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(20 pages)
14 Nov 2011	AP01	Appointment of Mr Richard Owen Williams as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Lambertus Veldhuizen as a director	(1 page)
14 Sep 2011	AP01	Appointment of Mr Paul Greig as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Liam Kavanagh as a director	(1 page)
14 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(9 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
03 Nov 2010	CH01	Director's details changed for Simon Christopher Gledhill on 3 November 2010	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Andrew John Cumming as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Liam James Kavanagh as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of David Shindler as a director	(1 page)
19 Jul 2010	AP01	Appointment of Simon Christopher Gledhill as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Lambertus Hendrik Veldhuizen as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Yvonne Sharp as a director	(1 page)