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HARROGATE LEASING LIMITED

Company number 05865288

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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)
24 Jan 2012	CH03	Secretary's details changed for Mr Christopher James Mcclellan on 24 January 2012	View PDF Secretary's details changed for Mr Christopher James Mcclellan on 24 January 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	CH01	Director's details changed for Mr Christopher James Mcclellan on 24 January 2012	View PDF Director's details changed for Mr Christopher James Mcclellan on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AD01	Registered office address changed from 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED on 24 January 2012	View PDF Registered office address changed from 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED on 24 January 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2011	SH06	Cancellation of shares. Statement of capital on 18 July 2011 GBP 5	View PDF Cancellation of shares. Statement of capital on 18 July 2011 GBP 5 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 6	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 6 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	CH01	Director's details changed for Mr Martin Harry Davies on 4 July 2010	View PDF Director's details changed for Mr Martin Harry Davies on 4 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
28 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: cng house 5 victoria avenue harrogate HG1 1EQ	View PDF Registered office changed on 19/02/08 from: cng house 5 victoria avenue harrogate HG1 1EQ - link opens in a new window - 1 page (1 page)
05 Nov 2007	363s	Return made up to 04/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Nov 2007	225	Accounting reference date extended from 31/07/07 to 30/09/07	View PDF Accounting reference date extended from 31/07/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
17 Aug 2006	123	Nc inc already adjusted 07/08/06	View PDF Nc inc already adjusted 07/08/06 - link opens in a new window - 1 page (1 page)
17 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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