H.A.LEASING LIMITED

Company number 03462658

Date	Type	Description	View / Download
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
05 Dec 2005	363s	Return made up to 07/11/05; full list of members	(7 pages)
04 Apr 2005	AA	Full accounts made up to 31 May 2004	(14 pages)
18 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and debenture 09/02/05
21 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
21 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Feb 2005	395	Particulars of mortgage/charge	(10 pages)
09 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 199900@1=199900 £ ic 100/200000	(2 pages)
09 Feb 2005	123	Nc inc already adjusted 31/01/05	(1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 2004	363s	Return made up to 07/11/04; full list of members	(7 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
25 Feb 2004	AA	Full accounts made up to 31 May 2003	(18 pages)
06 Dec 2003	363s	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Mar 2003	AA	Full accounts made up to 31 May 2002	(14 pages)
10 Jan 2003	363s	Return made up to 07/11/02; full list of members	(8 pages)
21 Dec 2001	AA	Full accounts made up to 31 May 2001	(15 pages)
17 Dec 2001	363s	Return made up to 07/11/01; full list of members	(6 pages)