ACL AUTOLEASE HOLDINGS LIMITED

Company number 03674114

Date	Type	Description	View / Download
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	(2 pages)
08 Jul 2013	SH19	Statement of capital on 8 July 2013 GBP 5,000,000	(4 pages)
08 Jul 2013	SH20	Statement by directors	(1 page)
08 Jul 2013	CAP-SS	Solvency statement dated 27/06/13	(1 page)
08 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ 27/06/2013	(1 page)
03 Jul 2013	AP01	Appointment of Mr. Timothy Revell Porter as a director	(2 pages)
03 Jul 2013	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary	(1 page)
03 Jul 2013	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jun 2013	TM01	Termination of appointment of Richard Francis as a director	(1 page)
12 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(5 pages)
29 Jan 2013	CH01	Director's details changed for Ms Carol Ann Parkes on 19 September 2012	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Adrian White as a director	(1 page)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(6 pages)
29 Feb 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
31 Jan 2012	CH01	Director's details changed for Mr Adrian Patrick White on 27 January 2012	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Richard Francis as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Nigel Stead as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Nov 2010	TM01	Termination of appointment of Timothy Blackwell as a director	(1 page)
02 Nov 2010	AP01	Appointment of Ms Carol Ann Parkes as a director	(2 pages)