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LLOYDS BANK LEASING (NO. 6) LIMITED

Company number 05148211

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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