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LEASING DECEMBER (14) LIMITED

Company number 02876243

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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)
05 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	CH01	Director's details changed for Brian Hodgkiss on 13 October 2014	View PDF Director's details changed for Brian Hodgkiss on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	CH01	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014	View PDF Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 9 October 2014	View PDF Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 9 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
03 Feb 2014	AP01	Appointment of Brian Hodgkiss as a director	View PDF Appointment of Brian Hodgkiss as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	TM01	Termination of appointment of Michael Pares as a director	View PDF Termination of appointment of Michael Pares as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AP01	Appointment of Jonathon Paul Sowton as a director	View PDF Appointment of Jonathon Paul Sowton as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Colin O’Donovan as a director	View PDF Termination of appointment of Colin O’Donovan as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	View PDF Termination of appointment of Colm O'nuallain as a director - link opens in a new window - 1 page (1 page)
10 Sep 2013	AP01	Appointment of Colin O’Donovan as a director	View PDF Appointment of Colin O’Donovan as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
13 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	TM01	Termination of appointment of Kevin Middleton as a director	View PDF Termination of appointment of Kevin Middleton as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
12 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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