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LEASERISE LIMITED

Company number 03688401

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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)
09 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 100
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
17 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
12 Sep 2012 TM01 Termination of appointment of Sonia Stenescu as a director
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AP01 Appointment of Sonia Madalina Stenescu as a director
18 May 2012 AD01 Registered office address changed from Mid - Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 18 May 2012
01 May 2012 TM01 Termination of appointment of Neil White as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 01/05/2012
01 May 2012 TM01 Termination of appointment of Neil White as a director
01 May 2012 TM01 Termination of appointment of Mark Faulkner as a director
01 May 2012 TM01 Termination of appointment of Mark Faulkner as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 01/05/2012
01 May 2012 AP01 Appointment of Mr Richard Jones as a director
01 May 2012 AP01 Appointment of Mr Richard Jones as a director
26 Apr 2012 TM02 Termination of appointment of Kirsty Diacono as a secretary
24 Apr 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
18 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mark Edward Faulkner on 1 October 2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 25/12/08; full list of members