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HARGREAVES LEASING LIMITED

Company number 03460469

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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)
10 Oct 2002 AA Full accounts made up to 24 December 2001
13 Nov 2001 363s Return made up to 04/11/01; full list of members
23 Oct 2001 AA Full accounts made up to 24 December 2000
19 Jan 2001 363s Return made up to 04/11/00; full list of members; amend
15 Nov 2000 363s Return made up to 04/11/00; full list of members
27 Oct 2000 AA Full accounts made up to 24 December 1999
06 Dec 1999 363s Return made up to 04/11/99; full list of members
07 Sep 1999 AA Full accounts made up to 24 December 1998
24 Dec 1998 190 Location of debenture register
24 Dec 1998 353 Location of register of members
24 Dec 1998 363a Return made up to 04/11/98; full list of members
25 Mar 1998 CERTNM Company name changed kinval LIMITED\certificate issued on 26/03/98
22 Jan 1998 288a New director appointed
31 Dec 1997 225 Accounting reference date extended from 30/11/98 to 31/12/98
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Secretary resigned;director resigned
22 Dec 1997 288a New secretary appointed;new director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 287 Registered office changed on 22/12/97 from: crwys house 33 crwys road cardiff CF2 4YF
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1997 NEWINC Incorporation