LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED

Company number 04440335

Date	Type	Description	View / Download
30 Sep 2015	AP01	Appointment of Mr Kevin Turner as a director on 23 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr John Robert Turner as a director on 23 September 2015	(2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Aug 2015	TM01	Termination of appointment of Neil Julian Blake as a director on 13 August 2015	(1 page)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	(7 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Kevin Charles Harris on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Neil Julian Blake on 6 March 2015	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(7 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb equipment leasing (no.5) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09	(2 pages)
23 Sep 2013	CONNOT	Change of name notice	(2 pages)
23 Sep 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
14 Jun 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Kevin Charles Harris as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Neil Julian Blake as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
05 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
22 Nov 2012	CC04	Statement of company's objects	(2 pages)