LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED
Company number 05148101
- Company Overview for LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED (05148101)
- Filing history for LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED (05148101)
- People for LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED (05148101)
- Insolvency for LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED (05148101)
- Registers for LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED (05148101)
- More for LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED (05148101)
| 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) |
|---|---|---|---|
| 09 Oct 2012 | CC04 | Statement of company's objects | |
| 09 Oct 2012 | RESOLUTIONS |
Resolutions
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| 22 Aug 2012 | TM01 | Termination of appointment of Timothy Cooke as a director | |
| 25 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 21 Jun 2012 | AP01 | Appointment of Mr Colin Graham Dowsett as a director | |
| 20 Jun 2012 | AP01 | Appointment of Mr Simon Christopher Gledhill as a director | |
| 24 May 2012 | TM01 | Termination of appointment of Jonathan Herbert as a director | |
| 24 May 2012 | TM01 | Termination of appointment of Andrew Cumming as a director | |
| 11 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 21 Oct 2010 | CH01 | Director's details changed for Robin Alexander Isaacs on 18 October 2010 | |
| 06 Aug 2010 | CH01 | Director's details changed for Jonathan Mark Herbert on 6 August 2010 | |
| 06 Aug 2010 | CH03 | Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 | |
| 05 Jul 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Timothy John Cooke on 16 June 2010 | |
| 17 Jun 2010 | CH01 | Director's details changed for Mr Andrew John Cumming on 16 June 2010 | |
| 29 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 09 Sep 2009 | 288b | Appointment terminated director anthony basing | |
| 03 Jul 2009 | 363a | Return made up to 08/06/09; full list of members | |
| 01 May 2009 | AA | Full accounts made up to 30 June 2008 | |
| 20 Jun 2008 | 363a | Return made up to 08/06/08; full list of members | |
| 12 Jun 2008 | 288a | Director appointed robin alexander isaacs | |
| 09 Jun 2008 | 288b | Appointment terminated director anthony vowles | |
| 16 May 2008 | 288b | Appointment terminated director peter higgins |