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LEX AUTOLEASE CARSELECT LIMITED

Company number 02849105

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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)
03 Jul 2013 AP01 Appointment of Mr. Timothy Revell Porter as a director
03 Jul 2013 AP03 Appointment of Mr Paul Gittins as a secretary
17 Jun 2013 TM01 Termination of appointment of Richard Francis as a director
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
22 Nov 2012 TM01 Termination of appointment of David Oldfield as a director
22 Nov 2012 AP01 Appointment of Mr Richard Francis as a director
18 Jul 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 TM02 Termination of appointment of Allison Currie as a secretary
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
14 Mar 2012 AP03 Appointment of Ms Allison Jane Currie as a secretary
23 Sep 2011 AP01 Appointment of Mr Christopher Sutton as a director
22 Sep 2011 TM01 Termination of appointment of Adrian White as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 TM01 Termination of appointment of Timothy Blackwell as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
27 Jun 2011 TM01 Termination of appointment of a director
24 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
13 Jan 2010 TM02 Termination of appointment of Deborah Saunders as a secretary
29 Oct 2009 CH01 Director's details changed for Mr Adrian Patrick White on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Timothy Mark Blackwell on 1 October 2009
29 Aug 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 06/06/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 06/06/08; full list of members