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LEASEGUARD LIMITED

Company number 03715122

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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)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 256,000	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 256,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	CH01	Director's details changed for Miss Mairi Mackenzie Scott on 19 August 2014	View PDF Director's details changed for Miss Mairi Mackenzie Scott on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH03	Secretary's details changed for Miss Mairi Mackenzie Scott on 19 August 2014	View PDF Secretary's details changed for Miss Mairi Mackenzie Scott on 19 August 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 256,000	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 256,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 216,000	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 216,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	TM01	Termination of appointment of Richard Scott as a director	View PDF Termination of appointment of Richard Scott as a director - link opens in a new window - 1 page (1 page)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 October 2013 GBP 216,000	View PDF Statement of capital following an allotment of shares on 20 October 2013 GBP 216,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
04 Apr 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH01	Director's details changed for Richard Mckenzie Scott on 1 November 2009	View PDF Director's details changed for Richard Mckenzie Scott on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mairi Mackenzie Scott on 1 November 2009	View PDF Director's details changed for Mairi Mackenzie Scott on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
23 Feb 2009	363a	Return made up to 18/02/09; full list of members	View PDF Return made up to 18/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
20 Feb 2008	363a	Return made up to 18/02/08; full list of members	View PDF Return made up to 18/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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LEASEGUARD LIMITED

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