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ACL AUTOLEASE HOLDINGS LIMITED

Company number 03674114

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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)
24 Jun 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
13 Jan 2010 TM02 Termination of appointment of Deborah Saunders as a secretary
17 Nov 2009 CH01 Director's details changed for Mr Nigel Cleator Stead on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Adrian Patrick White on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Timothy Mark Blackwell on 1 October 2009
03 Jun 2009 363a Return made up to 01/06/09; full list of members
20 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2008 288c Secretary's change of particulars nigel cleator stead logged form
03 Jun 2008 363a Return made up to 01/06/08; full list of members
29 May 2008 AA Accounts for a dormant company made up to 31 December 2007
21 May 2008 288a Director appointed mr adrian patrick white
13 May 2008 288b Appointment terminated director michael kilbee
05 Feb 2008 288c Director's particulars changed
15 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned
02 Aug 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 01/06/07; full list of members
30 Jan 2007 288c Director's particulars changed
12 Jan 2007 288c Secretary's particulars changed
12 Jan 2007 288c Director's particulars changed
22 Dec 2006 288b Director resigned
17 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jul 2006 363a Return made up to 01/06/06; full list of members
10 Jun 2005 363a Return made up to 01/06/05; full list of members