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E1032 LEASING LIMITED

Company number 04654684

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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)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 200
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AP01 Appointment of Miss Claire Elizabeth World as a director
05 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 200
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 AP03 Appointment of Mr Paul Victor Roy Bew as a secretary
14 Jul 2011 TM02 Termination of appointment of Natasha Harper as a secretary
14 Jul 2011 TM01 Termination of appointment of Natasha Harper as a director
11 May 2011 CH03 Secretary's details changed for Miss Natasha Harper on 1 May 2011
03 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 CH01 Director's details changed for Miss Natasha Harper on 3 February 2010
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Paul Victor Roy Bew on 3 February 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 288a Director appointed miss natasha harper
09 Feb 2009 363a Return made up to 03/02/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007