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LEASEPLAN FINANCE (VEHICLE MANAGEMENT) LIMITED

Company number 05194871

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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)
21 May 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
20 May 2013 AA Accounts for a dormant company made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Ivan Whalan on 1 April 2010
18 Aug 2010 AD01 Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 18 August 2010
20 May 2010 AA Accounts for a dormant company made up to 31 August 2009
07 Aug 2009 363a Return made up to 02/08/09; full list of members
05 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
20 Aug 2008 363a Return made up to 02/08/08; full list of members
20 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
09 Apr 2008 288b Appointment terminated secretary amanda sayle
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
19 Aug 2007 363s Return made up to 02/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
04 Oct 2006 363s Return made up to 02/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
14 Oct 2005 363s Return made up to 02/08/05; full list of members
30 Sep 2005 287 Registered office changed on 30/09/05 from: apostle house 117 chestergate macclesfield cheshire SK11 6DP
30 Sep 2005 353 Location of register of members