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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)
04 Aug 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 29/05/2009
18 Jun 2009 288a Director appointed robin anthony gregson
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Jun 2009 288a Director appointed andrew campbell bruce
09 Jun 2009 288a Director appointed peter jones
09 Jun 2009 288a Director appointed henry kenneth surgenor
06 Jan 2009 363a Return made up to 14/12/08; full list of members
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2008 288a Director appointed lookers directors LIMITED
11 Jun 2008 287 Registered office changed on 11/06/2008 from 12 cardale court cardale park beckwith head road harrogate HG3 1RY
11 Jun 2008 288b Appointment terminated director douglas bramall
11 Jun 2008 288b Appointment terminated director peter jones
11 Jun 2008 288b Appointment terminated secretary matthew brown
11 Jun 2008 288a Secretary appointed lookers secretaries LIMITED
11 Jun 2008 CERTNM Company name changed bramall & jones leasing LIMITED\certificate issued on 12/06/08
01 May 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 07/03/2008
02 Jan 2008 363a Return made up to 14/12/07; full list of members
05 Jul 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 14/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/07
10 Jun 2006 395 Particulars of mortgage/charge
22 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution