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8EL LEASING LTD

Company number 05192197

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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)
27 Mar 2014	TM01	Termination of appointment of Justin Hamilton-Martin as a director	View PDF Termination of appointment of Justin Hamilton-Martin as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	TM02	Termination of appointment of Harvey Downer as a secretary	View PDF Termination of appointment of Harvey Downer as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	AP01	Appointment of Mr Mark James Woodall as a director	View PDF Appointment of Mr Mark James Woodall as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AP03	Appointment of Mr Mark Woodall as a secretary	View PDF Appointment of Mr Mark Woodall as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2013	AP03	Appointment of Harvey Paul Downer as a secretary	View PDF Appointment of Harvey Paul Downer as a secretary - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	TM01	Termination of appointment of Martin Gray as a director	View PDF Termination of appointment of Martin Gray as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	TM02	Termination of appointment of Martin Gray as a secretary	View PDF Termination of appointment of Martin Gray as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AD01	Registered office address changed from C/O James Cowper Llp 2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG England on 11 April 2013	View PDF Registered office address changed from C/O James Cowper Llp 2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG England on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AP01	Appointment of Mr Grahame Harrington as a director	View PDF Appointment of Mr Grahame Harrington as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
17 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AD01	Registered office address changed from C/O James Cowper Llp Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 19 June 2012	View PDF Registered office address changed from C/O James Cowper Llp Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 19 June 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
05 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
20 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	CH01	Director's details changed for Mr Martin Robert Gray on 1 October 2009	View PDF Director's details changed for Mr Martin Robert Gray on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
11 Jan 2010	TM01	Termination of appointment of John Rees as a director	View PDF Termination of appointment of John Rees as a director - link opens in a new window - 1 page (1 page)
24 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from willow court 7 west way botley oxford oxfordshire OX2 0JB	View PDF Registered office changed on 24/08/2009 from willow court 7 west way botley oxford oxfordshire OX2 0JB - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
01 Dec 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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