LEASEDRIVE HOLDINGS (UK) LIMITED

Company number 03858489

Date	Type	Description	View / Download
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 May 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
13 May 2014	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England	(1 page)
25 Mar 2014	CH01	Director's details changed for Mr David Michael Foulds on 25 March 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Dominic Gerard Patrick Moran as a director	(2 pages)
24 Mar 2014	AP03	Appointment of Sarah Elizabeth Jones as a secretary	(2 pages)
24 Mar 2014	AP01	Appointment of Mark Trevor Phillips as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Sean Patrick Farrell as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Joseph Anthony Howick as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Robert Alan Butler as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Peter Buchan as a director	(2 pages)
24 Mar 2014	TM02	Termination of appointment of David Bird as a secretary	(1 page)
24 Mar 2014	AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 24 March 2014	(1 page)
07 Mar 2014	TM01	Termination of appointment of Paul Fleming as a director	(1 page)
06 Mar 2014	MR01	Registration of charge 038584890005	(21 pages)
04 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 250,000	(8 pages)
24 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
24 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Oct 2013	CH01	Director's details changed for Mr Paul Scott Fleming on 27 September 2013	(2 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
07 Feb 2013	AP01	Appointment of Mr David Michael Foulds as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(7 pages)
04 Dec 2012	CH01	Director's details changed for Mr Paul Scott Fleming on 24 August 2012	(2 pages)
26 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(7 pages)
04 Oct 2012	TM01	Termination of appointment of Robert Whitrow as a director	(1 page)