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CAR LEASING LTD

Company number 04017957

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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)
02 Oct 2003 AA Accounts for a small company made up to 31 March 2003
25 Sep 2003 363s Return made up to 20/06/03; full list of members
02 Jul 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
06 Feb 2003 AA Accounts for a small company made up to 31 July 2002
23 Jan 2003 88(2)R Ad 01/12/02--------- £ si 2@1=2 £ ic 30004/30006
02 Jan 2003 225 Accounting reference date shortened from 31/07/03 to 30/04/03
15 Jun 2002 363s Return made up to 20/06/02; full list of members
14 Mar 2002 AA Accounts for a small company made up to 31 July 2001
25 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002 88(2)R Ad 31/07/01--------- £ si 4@1=4 £ ic 30000/30004
25 Oct 2001 287 Registered office changed on 25/10/01 from: 73 church road hove east sussex BN3 2BL
16 Jul 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2000 225 Accounting reference date extended from 30/06/01 to 31/07/01
07 Aug 2000 88(2)R Ad 26/07/00--------- £ si 29999@1=29999 £ ic 1/30000
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 2000 288b Secretary resigned
31 Jul 2000 288b Director resigned
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New secretary appointed
13 Jul 2000 CERTNM Company name changed newplan management LIMITED\certificate issued on 13/07/00
13 Jul 2000 287 Registered office changed on 13/07/00 from: 788-790 finchley road london NW11 7TJ
20 Jun 2000 NEWINC Incorporation