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LEASECONTRACTS HOLDINGS LIMITED

Company number 03479515

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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 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	AP03	Appointment of Courtenay Abbott as a secretary	View PDF Appointment of Courtenay Abbott as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary	View PDF Termination of appointment of Alicia Essex as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	CH03	Secretary's details changed for Ann French on 1 August 2012	View PDF Secretary's details changed for Ann French on 1 August 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	CH03	Secretary's details changed for Alicia Essex on 28 May 2012	View PDF Secretary's details changed for Alicia Essex on 28 May 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Oct 2011	TM01	Termination of appointment of William Mcgibbon as a director	View PDF Termination of appointment of William Mcgibbon as a director - link opens in a new window - 1 page (1 page)
12 Jul 2011	AP03	Appointment of Ann French as a secretary	View PDF Appointment of Ann French as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AP01	Appointment of Gary Francis Paul Killeen as a director	View PDF Appointment of Gary Francis Paul Killeen as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	View PDF Termination of appointment of Toby Ford as a director - link opens in a new window - 1 page (1 page)
22 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	View PDF Secretary's details changed for Alicia Essex on 20 July 2009 - link opens in a new window - 1 page (1 page)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Mar 2010	CH03	Secretary's details changed for Paul Robert Johnson on 1 January 2010	View PDF Secretary's details changed for Paul Robert Johnson on 1 January 2010 - link opens in a new window - 1 page (1 page)
04 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	View PDF Director's details changed for John Michael Jenkins on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	View PDF Director's details changed for William Hall Mcgibbon on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	View PDF Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	View PDF Appointment of Darren Mark Millard as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	View PDF Appointment of Toby Duncan Ford as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2009	View PDF Resolutions RES13 ‐ Section 175 18/12/2009 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	288c	Director's change of particulars / william mcgibbon / 15/08/2009	View PDF Director's change of particulars / william mcgibbon / 15/08/2009 - link opens in a new window - 1 page (1 page)

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