- Company Overview for FIRST LEASING UK LTD (04401552)
- Filing history for FIRST LEASING UK LTD (04401552)
- People for FIRST LEASING UK LTD (04401552)
- Charges for FIRST LEASING UK LTD (04401552)
- More for FIRST LEASING UK LTD (04401552)
| 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) |
|---|---|---|---|
| 30 Apr 2010 | MISC | Court order to remove form 169 for 240 shares | |
| 22 Apr 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 16 Dec 2009 | SH03 | Purchase of own shares. | |
| 13 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 May 2009 | RESOLUTIONS |
Resolutions
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| 02 Apr 2009 | 288b | Appointment terminated director david jordan | |
| 23 Mar 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 13 Nov 2007 | 287 | Registered office changed on 13/11/07 from: the brewhouse old bexley business park bourne road bexley kent DA5 1LR | |
| 19 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 27 Mar 2007 | 363a | Return made up to 22/03/07; full list of members | |
| 30 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 27 Jun 2006 | CERTNM | Company name changed first leasing (uk) LIMITED\certificate issued on 27/06/06 | |
| 23 Mar 2006 | 363a | Return made up to 22/03/06; full list of members | |
| 23 Mar 2006 | 288c | Director's particulars changed | |
| 05 Jul 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 05 Apr 2005 | 288a | New director appointed | |
| 01 Apr 2005 | 363s | Return made up to 22/03/05; full list of members | |
| 26 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 13 May 2004 | 363s | Return made up to 22/03/04; full list of members | |
| 18 Feb 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 12 Dec 2003 | 287 | Registered office changed on 12/12/03 from: universal house no 1 phoenix park chickenhall lane eastleigh southampton SO50 6RP | |
| 28 Oct 2003 | 288a | New secretary appointed | |
| 24 Oct 2003 | 288b | Secretary resigned |