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LEASENOW LIMITED

Company number 03097593

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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)
24 Aug 1999 AA Full accounts made up to 31 March 1999
17 Aug 1999 395 Particulars of mortgage/charge
19 Oct 1998 AA Full accounts made up to 31 March 1998
24 Sep 1998 363s Return made up to 01/09/98; no change of members
08 Dec 1997 AA Full accounts made up to 31 March 1997
02 Oct 1997 363s Return made up to 01/09/97; full list of members
19 Apr 1997 395 Particulars of mortgage/charge
04 Apr 1997 395 Particulars of mortgage/charge
21 Mar 1997 AA Accounts for a dormant company made up to 31 March 1996
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1996 363s Return made up to 01/09/96; full list of members
12 Sep 1996 395 Particulars of mortgage/charge
29 Aug 1996 288 New director appointed
29 Aug 1996 288 Director resigned
29 Aug 1996 288 Director resigned
09 Nov 1995 224 Accounting reference date notified as 31/03
09 Nov 1995 88(2)R Ad 19/10/95--------- £ si 97@1=97 £ ic 2/99
20 Oct 1995 288 Secretary resigned;new secretary appointed;new director appointed
20 Oct 1995 288 New director appointed
20 Oct 1995 288 Director resigned;new director appointed
28 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1995 287 Registered office changed on 28/09/95 from: 120 east road london N1 6AA
01 Sep 1995 NEWINC Incorporation