Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEASHAM LEASING HOLDINGS LIMITED

Company number 03356089

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2007 288a New director appointed
11 May 2007 363a Return made up to 18/04/07; full list of members
11 May 2007 288c Secretary's particulars changed
04 Dec 2006 AA Accounts for a small company made up to 31 January 2006
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
07 Jun 2006 363s Return made up to 18/04/06; full list of members
07 Dec 2005 AA Accounts for a small company made up to 31 January 2005
24 May 2005 363s Return made up to 18/04/05; full list of members
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer sect 320 24/02/04
15 Dec 2004 AA Accounts for a small company made up to 31 January 2004
06 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2004 363s Return made up to 18/04/04; full list of members
05 Dec 2003 AA Accounts for a small company made up to 31 January 2003
01 Jun 2003 363s Return made up to 18/04/03; full list of members
11 Oct 2002 AA Accounts for a small company made up to 31 January 2002
02 May 2002 363s Return made up to 18/04/02; full list of members
21 Sep 2001 AA Accounts for a small company made up to 31 January 2001
18 Jun 2001 363s Return made up to 18/04/01; full list of members
29 Dec 2000 287 Registered office changed on 29/12/00 from: measham house rockware avenue greenford middlesex UB6 0AA
04 Aug 2000 AA Accounts for a small company made up to 31 January 2000
26 Jun 2000 363s Return made up to 18/04/00; full list of members
23 Jun 2000 169 £ ic 1167/1000 02/05/00 £ sr 167@1=167
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Feb 2000 287 Registered office changed on 17/02/00 from: 335 greenford road greenford middlesex UB6 8RE