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LOOKERS LEASING LIMITED

Company number 05654532

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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)
19 Nov 2013 TM01 Termination of appointment of Lookers Directors Limited as a director
19 Nov 2013 MR01 Registration of charge 056545320010
19 Nov 2013 MR01 Registration of charge 056545320011
19 Nov 2013 MR01 Registration of charge 056545320013
19 Nov 2013 MR01 Registration of charge 056545320012
12 Oct 2013 MR01 Registration of charge 056545320007
12 Oct 2013 MR01 Registration of charge 056545320008
12 Oct 2013 MR01 Registration of charge 056545320009
09 Sep 2013 AP01 Appointment of Mr Nigel John Mcminn as a director
16 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 MR01 Registration of charge 056545320005
04 Jun 2013 MR01 Registration of charge 056545320006
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
18 Oct 2011 TM02 Termination of appointment of Robin Gregson as a secretary
18 Oct 2011 AP03 Appointment of Glenda Macgeekie as a secretary
11 May 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 CH01 Director's details changed for Peter Jones on 1 April 2011
13 Apr 2011 CH03 Secretary's details changed for Robin Anthony Gregson on 1 April 2011
12 Apr 2011 CH01 Director's details changed for Andrew Campbell Bruce on 1 April 2011
12 Apr 2011 CH01 Director's details changed for Robin Anthony Gregson on 1 April 2011
21 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
23 Dec 2010 AP03 Appointment of Robin Anthony Gregson as a secretary