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JAVELIN LEASING LIMITED

Company number 03715288

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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)
10 Jul 2001 395 Particulars of mortgage/charge
10 Jul 2001 395 Particulars of mortgage/charge
16 Feb 2001 363a Return made up to 12/02/01; no change of members
16 Jan 2001 288a New director appointed
12 Jan 2001 AUD Auditor's resignation
15 Dec 2000 AA Full accounts made up to 30 June 2000
16 Oct 2000 288c Director's particulars changed
07 Aug 2000 288b Director resigned
18 Jul 2000 288c Secretary's particulars changed
03 Mar 2000 363a Return made up to 12/02/00; full list of members
21 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
11 Feb 2000 288b Director resigned
10 Feb 2000 288b Director resigned
24 Sep 1999 288b Director resigned
22 May 1999 288a New director appointed
12 May 1999 288b Director resigned
23 Mar 1999 225 Accounting reference date extended from 29/02/00 to 30/06/00
16 Mar 1999 88(2)R Ad 03/03/99--------- £ si 99@1=99 £ ic 1/100
15 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/03/99
12 Mar 1999 288a New director appointed
03 Mar 1999 288a New secretary appointed
03 Mar 1999 288a New director appointed