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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)
14 Sep 2007 AA Accounts for a small company made up to 30 April 2007
05 Mar 2007 AA Accounts for a small company made up to 30 April 2006
26 Feb 2007 363a Return made up to 18/02/07; full list of members
06 Mar 2006 363a Return made up to 18/02/06; full list of members
06 Mar 2006 288c Secretary's particulars changed;director's particulars changed
18 Oct 2005 288c Secretary's particulars changed;director's particulars changed
18 Oct 2005 AA Accounts for a small company made up to 30 April 2005
01 Mar 2005 363s Return made up to 18/02/05; full list of members
08 Feb 2005 AA Accounts for a small company made up to 30 April 2004
08 Feb 2005 88(2)R Ad 20/04/04--------- £ si 100000@1=100000 £ ic 75000/175000
29 Jun 2004 225 Accounting reference date extended from 31/10/03 to 30/04/04
09 Mar 2004 363s Return made up to 18/02/04; full list of members
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
13 Oct 2003 88(2)R Ad 25/08/03--------- £ si 25000@1=25000 £ ic 15001/40001
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003 AA Accounts for a small company made up to 31 October 2002
02 Apr 2003 88(2)R Ad 30/10/02--------- £ si 30000@1
19 Mar 2003 363s Return made up to 18/02/03; full list of members
23 Aug 2002 AA Accounts for a small company made up to 31 October 2001
25 Jul 2002 88(2)R Ad 01/07/02--------- £ si 15000@1=15000 £ ic 5000/20000
25 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 15000 allotted 01/07/02
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Request DocumentResolutions
25 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2002 123 £ nc 10000/50000 01/07/02
05 Jun 2002 88(2)R Ad 16/04/02--------- £ si 4999@1=4999 £ ic 1/5000
05 Jun 2002 123 Nc inc already adjusted 16/04/02