LLOYDS BANK LEASING (NO. 6) LIMITED
Company number 05148211
- Company Overview for LLOYDS BANK LEASING (NO. 6) LIMITED (05148211)
- Filing history for LLOYDS BANK LEASING (NO. 6) LIMITED (05148211)
- People for LLOYDS BANK LEASING (NO. 6) LIMITED (05148211)
- More for LLOYDS BANK LEASING (NO. 6) LIMITED (05148211)
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) |
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17 Jun 2013 | AP01 | Appointment of Mr Gerard Ashley Fox as a director | |
14 Jun 2013 | AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary | |
13 Jun 2013 | AP01 | Appointment of Mr Kevin Charles Harris as a director | |
05 Jun 2013 | TM02 | Termination of appointment of Sharon Slattery as a secretary | |
30 May 2013 | AP01 | Appointment of Stephen Ball as a director | |
20 Dec 2012 | TM01 | Termination of appointment of Robin Isaacs as a director | |
21 Nov 2012 | RESOLUTIONS |
Resolutions
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21 Nov 2012 | CC04 | Statement of company's objects | |
10 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
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 Andrew Cumming as a director | |
24 May 2012 | TM01 | Termination of appointment of Jonathan Herbert as a director | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Jul 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
20 Oct 2010 | CH01 | Director's details changed for Robin Alexander Isaacs on 18 October 2010 | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Aug 2010 | CH03 | Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 | |
06 Aug 2010 | CH01 | Director's details changed for Jonathan Mark Herbert on 6 August 2010 | |
06 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 | |
15 Oct 2009 | AA01 | Current accounting period extended from 30 September 2009 to 31 December 2009 |