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LEASE PRODUCTS LIMITED

Company number 02927553

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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 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 CH03 Secretary's details changed for Mr Niall Robert Keartland on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr David Martin Brennan on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr David George Stickland on 5 October 2009
03 Jun 2009 363a Return made up to 10/05/09; full list of members
01 Jul 2008 288c Director's change of particulars / david brennan / 01/07/2008
23 Jun 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 288b Appointment terminated director john boon
27 May 2008 288a Director appointed david george stickland
15 May 2008 363a Return made up to 10/05/08; full list of members
26 Mar 2008 288c Secretary's change of particulars / niall keartland / 31/01/2008
25 Mar 2008 288c Secretary's change of particulars / niall keartland / 31/01/2008
17 Oct 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 363s Return made up to 10/05/07; full list of members
11 Aug 2006 MISC Auds sec 394 statement only
10 Aug 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363s Return made up to 10/05/06; full list of members
22 Feb 2006 288b Director resigned
21 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288a New secretary appointed