LEASE SECURED LIMITED

Company number 05861899

Date	Type	Description	View / Download
19 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(5 pages)
18 Jun 2014	AP01	Appointment of Mr Martin Kissack as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Jonathan Lewis as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of Dominic Toller as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Philip Barker as a director	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
16 Sep 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(5 pages)
19 Jun 2013	AP01	Appointment of Mr Dominic Andre Toulouse Toller as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Philip John Newton Barker as a director	(2 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 160	(4 pages)
24 May 2013	CERTNM	Company name changed autoease (uk) LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-22	(2 pages)
24 May 2013	CONNOT	Change of name notice	(2 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
11 Sep 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(3 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
25 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(3 pages)
22 Jul 2011	TM02	Termination of appointment of Andrew Hurst as a secretary	(1 page)
22 Jul 2011	AP03	Appointment of Mr Charles Edward Clapham as a secretary	(1 page)
22 Jul 2011	TM01	Termination of appointment of John Maher as a director	(1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
28 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
28 Jul 2010	CH01	Director's details changed for John Maher on 30 January 2010	(2 pages)
28 Jul 2010	AD01	Registered office address changed from 89 Chorley Road, Swinton Manchester Lancashire M27 4AA on 28 July 2010	(1 page)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
10 Aug 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)