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DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED

Company number 03276140

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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)
12 Jan 2009 AA Full accounts made up to 31 December 2007
20 Nov 2008 363a Return made up to 11/11/08; full list of members
20 Nov 2008 353 Location of register of members
20 Nov 2008 190 Location of debenture register
20 Nov 2008 287 Registered office changed on 20/11/2008 from suite 2A building 8 croxcley green business parjk watford herts WD18 8EZ
21 Oct 2008 288a Director appointed robert wren ceribelli
23 Jun 2008 288b Appointment terminated director nigel pearce
24 Apr 2008 287 Registered office changed on 24/04/2008 from suite 2A rushmoor court croxley business park hatters lane watford WD18 8EZ
08 Feb 2008 AA Full accounts made up to 31 December 2006
30 Nov 2007 363s Return made up to 11/11/07; no change of members
13 Dec 2006 AA Full accounts made up to 31 December 2005
08 Dec 2006 363s Return made up to 11/11/06; full list of members
07 Jan 2006 395 Particulars of mortgage/charge
06 Dec 2005 288a New director appointed
24 Nov 2005 363s Return made up to 11/11/05; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 11/11/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Oct 2004 AA Full accounts made up to 31 December 2003
26 Nov 2003 363s Return made up to 11/11/03; full list of members
26 Nov 2003 AA Full accounts made up to 31 December 2002
30 Jan 2003 288b Director resigned
30 Jan 2003 288b Director resigned
30 Jan 2003 288b Director resigned
21 Nov 2002 363s Return made up to 11/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2002 AA Full accounts made up to 31 December 2001