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LOGISNEXT LEASING UK LIMITED

Company number 03458489

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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)
26 Nov 2013 TM01 Termination of appointment of Paul Forster as a director
26 Nov 2013 TM01 Termination of appointment of Paul Forster as a director
16 Sep 2013 AA Full accounts made up to 31 March 2013
24 May 2013 CERTNM Company name changed atlet finance LIMITED\certificate issued on 24/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
  • NM01 ‐ Change of name by resolution
19 Apr 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
30 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mark Andrew Gibb on 31 October 2009
13 Nov 2009 CH01 Director's details changed for Keiji Ikeda on 31 October 2009
16 Jul 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 31/10/08; full list of members
28 Nov 2008 288b Appointment terminated director dan hillen
21 Oct 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Comp business 15/10/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 363a Return made up to 31/10/07; full list of members
22 Oct 2007 288b Director resigned
22 Oct 2007 288a New director appointed
09 Jul 2007 288c Director's particulars changed