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LEASE SUPPORT DESK LIMITED

Company number 04235133

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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)
07 Feb 2011 TM01 Termination of appointment of Peter Millard as a director
07 Feb 2011 TM01 Termination of appointment of Wayne Fowkes as a director
07 Feb 2011 TM02 Termination of appointment of Peter Millard as a secretary
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jan 2011 AR01 Annual return made up to 16 June 2010 with full list of shareholders
17 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2010 AP01 Appointment of Mr Stephen Swiatek as a director
07 Dec 2010 AP01 Appointment of Ms Patricia Anne Bolton as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
25 Jul 2009 MISC Section 519
20 Jul 2009 AUD Auditor's resignation
11 Jul 2009 363a Return made up to 15/06/09; full list of members
10 Jul 2009 287 Registered office changed on 10/07/2009 from 21 cottesbrooke park heartlands daventry northamptonshire NN11 8YL
01 Jul 2009 363a Return made up to 15/06/08; no change of members; amend
01 Jul 2009 363a Return made up to 15/06/07; full list of members; amend
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Apr 2009 288a Secretary appointed mr peter anthony millard
16 Apr 2009 288b Appointment terminated secretary neil lamond
02 Mar 2009 288b Appointment terminated director stephen bassett
03 Nov 2008 288b Appointment terminated director michael fairey
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Aug 2008 363a Return made up to 15/06/08; full list of members
07 May 2008 288c Director's change of particulars / stephen bassett / 07/05/2008
07 May 2008 288b Appointment terminated director richard hirst