EXTERION LEASING (UK) LIMITED

Company number 06423332

Date	Type	Description	View / Download
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
02 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
18 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
26 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
12 May 2010	CH01	Director's details changed for Mr Anthony John Booker on 12 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010	(2 pages)
30 Apr 2010	CH03	Secretary's details changed for Mr Aiden John Dunning on 30 April 2010	(1 page)
14 Apr 2010	CH01	Director's details changed for Mr Nicholas Paul Thomas on 14 April 2010	(2 pages)
11 Mar 2010	AA	Full accounts made up to 30 November 2008	(13 pages)
20 Jan 2010	AP01	Appointment of Mr Anthony John Booker as a director	(2 pages)
09 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(4 pages)
26 Oct 2009	TM01	Termination of appointment of Deborah Embley as a director	(1 page)
20 Aug 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
19 Aug 2009	288a	Director appointed mr nicholas paul thomas	(1 page)
19 Aug 2009	288b	Appointment terminated director clive punter	(1 page)
02 Mar 2009	363a	Return made up to 09/11/08; full list of members	(3 pages)
07 Jan 2009	288b	Appointment terminated secretary helen goldberg	(1 page)
07 Jan 2009	288a	Secretary appointed mr aiden john dunning	(1 page)
07 Jan 2009	288b	Appointment terminated director andrew oldham	(1 page)
09 Nov 2007	NEWINC	Incorporation	(14 pages)