LB AUTOLEASE LIMITED

Company number 04081144

Date	Type	Description	View / Download
22 Sep 2011	AP01	Appointment of Mr Richard Francis as a director on 1 September 2011	(2 pages)
08 Apr 2011	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
28 Mar 2011	AA	Accounts made up to 31 December 2010	(5 pages)
28 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	(1 page)
01 Mar 2010	AA	Accounts made up to 31 December 2009	(5 pages)
24 Feb 2010	AP03	Appointment of Mr Stephen John Hopkins as a secretary	(1 page)
13 Jan 2010	TM02	Termination of appointment of Deborah Saunders as a secretary	(1 page)
30 Oct 2009	CH01	Director's details changed for Mr Adrian Patrick White on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Timothy Mark Blackwell on 1 October 2009	(2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm ELRES S252 ‐ S252 disp laying acc	(1 page)
07 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Oct 2009	CERTNM	Company name changed lex autolease LIMITED\certificate issued on 06/10/09 RES15 ‐ Change company name resolution on 2009-10-02	(2 pages)
06 Oct 2009	CONNOT	Change of name notice	(2 pages)
28 Sep 2009	363a	Return made up to 26/09/09; full list of members	(3 pages)
08 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
23 Jun 2009	CERTNM	Company name changed umf LIMITED\certificate issued on 25/06/09	(2 pages)
26 Sep 2008	363a	Return made up to 26/09/08; full list of members	(3 pages)
02 Jun 2008	AA	Accounts made up to 31 December 2007	(4 pages)
21 May 2008	288a	Director appointed mr adrian patrick white	(1 page)
13 May 2008	288b	Appointment terminated director michael kilbee	(1 page)
05 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
26 Sep 2007	363a	Return made up to 26/09/07; full list of members	(2 pages)
28 Jun 2007	AA	Accounts made up to 31 December 2006	(4 pages)