LEASEDRIVE HOLDINGS (UK) LIMITED

Company number 03858489

Date	Type	Description	View / Download
08 Nov 2005	363s	Return made up to 13/10/05; full list of members	(7 pages)
17 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
27 Oct 2004	363s	Return made up to 13/10/04; full list of members	(7 pages)
17 Sep 2004	287	Registered office changed on 17/09/04 from: guildgate house, high street, crowthorne, berkshire RG45 7AP	(1 page)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
08 Feb 2004	363s	Return made up to 13/10/03; full list of members; amend	(7 pages)
10 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
06 Nov 2003	325	Location of register of directors' interests	(1 page)
06 Nov 2003	353	Location of register of members	(1 page)
22 Oct 2003	363s	Return made up to 13/10/03; full list of members	(7 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: 1ST floor ruskin house, 40-41 museum street, london, WC1A 1LT	(1 page)
24 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
24 Jun 2003	288a	New director appointed	(2 pages)
24 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 2003	288a	New director appointed	(2 pages)
10 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
04 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re loan and debenture 28/05/03
04 Jun 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Jun 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
04 Jun 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
04 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 May 2003	AUD	Auditor's resignation	(1 page)
27 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
21 Oct 2002	363s	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)