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LOAN LEASE FINANCE LIMITED

Company number 05175524

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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)
05 Sep 2008 287 Registered office changed on 05/09/2008 from rose cottage, chapel tump st owens cross herefordshire HR2 8LH
05 Sep 2008 353 Location of register of members
01 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Aug 2007 363a Return made up to 09/07/07; full list of members
10 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
17 Jul 2006 363s Return made up to 09/07/06; full list of members
23 May 2006 AA Total exemption full accounts made up to 30 September 2005
23 Nov 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05
15 Aug 2005 363s Return made up to 09/07/05; full list of members
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 88(2)R Ad 12/09/04--------- £ si 4@1=4 £ ic 2/6
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 123 £ nc 1000/1004 12/09/04
13 Oct 2004 288a New secretary appointed;new director appointed
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 NEWINC Incorporation