LEASEDRIVE HOLDINGS (UK) LIMITED

Company number 03858489

Date	Type	Description	View / Download
28 Sep 2012	TM01	Termination of appointment of Roger Partridge as a director	(1 page)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
13 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(8 pages)
20 Sep 2011	AP01	Appointment of Mr Paul Scott Fleming as a director	(3 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
18 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(6 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
08 Apr 2010	AP01	Appointment of Robert William Guy Whitrow as a director	(3 pages)
16 Dec 2009	AUD	Auditor's resignation	(1 page)
30 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(7 pages)
29 Oct 2009	CH01	Director's details changed for Roger Graham Partridge on 1 October 2009	(2 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Oct 2009	CH01	Director's details changed for David Alan Bird on 1 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for David Alan Bird on 1 October 2009	(1 page)
26 Oct 2009	CH01	Director's details changed for Roderick Neil Graham on 1 October 2009	(2 pages)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
27 Oct 2008	353	Location of register of members	(1 page)
22 Oct 2008	363a	Return made up to 13/10/08; full list of members	(6 pages)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
04 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
04 Sep 2008	155(6)b	Declaration of assistance for shares acquisition	(7 pages)