LEASEGUARD LIMITED

Company number 03715122

Date	Type	Description	View / Download
05 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2002	287	Registered office changed on 26/03/02 from: morton house fencehouses houghton le spring tyne & wear DH4 6QA	(1 page)
20 Mar 2002	225	Accounting reference date shortened from 31/12/01 to 31/10/01	(1 page)
27 Feb 2002	363s	Return made up to 18/02/02; full list of members	(7 pages)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
20 Feb 2002	AUD	Auditor's resignation	(1 page)
27 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	288b	Secretary resigned	(1 page)
02 May 2001	363s	Return made up to 18/02/01; no change of members	(7 pages)
05 Mar 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
01 Mar 2001	363s	Return made up to 18/02/00; full list of members	(7 pages)
24 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
19 Oct 1999	288b	Director resigned	(1 page)
18 Apr 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(3 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next