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LUKE LEASING LIMITED

Company number 08500801

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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)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD	View PDF Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD - link opens in a new window - 1 page (1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD	View PDF Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD - link opens in a new window - 1 page (1 page)
03 Mar 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 1 March 2015	View PDF Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AD01	Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015	View PDF Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	TM02	Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015	View PDF Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 10,000	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	SH06	Cancellation of shares. Statement of capital on 4 June 2013 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 4 June 2013 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 25 April 2013 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
17 May 2013	AP01	Appointment of Sara Anne Luke Thompson as a director	View PDF Appointment of Sara Anne Luke Thompson as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
23 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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