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HELLER COMMERCIAL EQUIPMENT LEASING LIMITED

Company number 03077565

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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)
23 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	AP03	Appointment of Courtenay Abbott as a secretary on 19 September 2012	View PDF Appointment of Courtenay Abbott as a secretary on 19 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary on 7 September 2012	View PDF Termination of appointment of Alicia Essex as a secretary on 7 September 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	CH03	Secretary's details changed for Ann French on 1 August 2012	View PDF Secretary's details changed for Ann French on 1 August 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Jul 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 - 15 pages (15 pages)
30 May 2012	CH03	Secretary's details changed for Alicia Essex on 28 May 2012	View PDF Secretary's details changed for Alicia Essex on 28 May 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Oct 2011	TM01	Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011	View PDF Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
12 Jul 2011	AP03	Appointment of Ann French as a secretary	View PDF Appointment of Ann French as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 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 - 15 pages (15 pages)
08 Jun 2011	AP01	Appointment of Jonathan Maycock as a director	View PDF Appointment of Jonathan Maycock as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	View PDF Termination of appointment of Toby Ford as a director - link opens in a new window - 1 page (1 page)
24 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	View PDF Secretary's details changed for Alicia Essex on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	View PDF Secretary's details changed for Alicia Essex on 20 July 2009 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
04 Mar 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	View PDF Director's details changed for John Michael Jenkins on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	View PDF Director's details changed for William Hall Mcgibbon on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	View PDF Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	View PDF Appointment of Darren Mark Millard as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	View PDF Appointment of Toby Duncan Ford as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Aug 2009	288c	Director's change of particulars / william mcgibbon / 15/08/2009	View PDF Director's change of particulars / william mcgibbon / 15/08/2009 - link opens in a new window - 1 page (1 page)

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