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ITS LEASING LIMITED

Company number SC213677

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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)
26 Sep 2007 AA Accounts for a small company made up to 31 December 2006
11 Sep 2007 288c Director's particulars changed
05 Jan 2007 AA Accounts for a small company made up to 31 December 2005
15 Dec 2006 363a Return made up to 12/12/06; full list of members
22 Feb 2006 AA Accounts for a small company made up to 31 December 2004
28 Dec 2005 363a Return made up to 12/12/05; full list of members
04 Mar 2005 288c Director's particulars changed
01 Feb 2005 363a Return made up to 12/12/04; full list of members
07 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
07 Jul 2004 AA Accounts for a small company made up to 30 September 2003
16 Jan 2004 363a Return made up to 12/12/03; full list of members
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
05 Sep 2003 288a New secretary appointed
05 Sep 2003 288a New director appointed
05 Sep 2003 288b Secretary resigned
05 Sep 2003 288b Director resigned
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Secretary resigned
21 Jul 2003 419a(Scot) Dec mort/charge *
17 Jul 2003 225 Accounting reference date extended from 31/05/03 to 30/09/03
16 Jul 2003 410(Scot) Partic of mort/charge *
14 Jul 2003 155(6)a Declaration of assistance for shares acquisition
14 Jul 2003 287 Registered office changed on 14/07/03 from: 6B queens road aberdeen aberdeenshire AB15 4ZT
14 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee approved 07/07/03