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LLOYDS BANK LEASING (NO. 8) LIMITED

Company number 05148237

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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)
23 Sep 2013	CERTNM	Company name changed lloyds tsb leasing (no.8) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09	View PDF Company name changed lloyds tsb leasing (no.8) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	View PDF Appointment of Mr Gerard Ashley Fox as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	View PDF Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Mr Kevin Charles Harris as a director	View PDF Appointment of Mr Kevin Charles Harris as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	View PDF Termination of appointment of Simon Gledhill as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	View PDF Termination of appointment of Sharon Slattery as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
21 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	View PDF Termination of appointment of Robin Isaacs as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	View PDF Termination of appointment of Timothy Cooke as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2012	AP01	Appointment of Mr Colin Graham Dowsett as a director	View PDF Appointment of Mr Colin Graham Dowsett as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AP01	Appointment of Mr Simon Christopher Gledhill as a director	View PDF Appointment of Mr Simon Christopher Gledhill as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Jonathan Herbert as a director	View PDF Termination of appointment of Jonathan Herbert as a director - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of Andrew Cumming as a director	View PDF Termination of appointment of Andrew Cumming as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
11 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Oct 2010	CH01	Director's details changed for Robin Alexander Isaacs on 18 October 2010	View PDF Director's details changed for Robin Alexander Isaacs on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
07 Aug 2010	CH03	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010	View PDF Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Jonathan Mark Herbert on 6 August 2010	View PDF Director's details changed for Jonathan Mark Herbert on 6 August 2010 - link opens in a new window - 2 pages (2 pages)

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