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04631330 LIMITED

Company number 04631330

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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)
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 TM02 Termination of appointment of April Howat as a secretary
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
06 Feb 2010 AD02 Register inspection address has been changed
02 Jun 2009 287 Registered office changed on 02/06/2009 from 137-143 high street sutton surrey SM1 1JH
28 May 2009 CERTNM Company name changed eurolease corporate finance LIMITED\certificate issued on 01/06/09
29 Apr 2009 288b Appointment terminated director jamie garside
16 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Jan 2009 363a Return made up to 08/01/09; full list of members
13 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Jan 2008 363a Return made up to 08/01/08; full list of members
03 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Jan 2007 363a Return made up to 08/01/07; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
16 Mar 2006 288a New director appointed
10 Mar 2006 363a Return made up to 08/01/06; full list of members
14 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
06 Jan 2005 363s Return made up to 08/01/05; full list of members
06 Jan 2005 288b Director resigned
17 Nov 2004 CERTNM Company name changed hyde eurolease LIMITED\certificate issued on 17/11/04
24 Aug 2004 88(2)R Ad 03/08/04--------- £ si 98@1=98 £ ic 2/100