49399 Leasing Ltd

03821487
8 Pollen Street First Floor W1S 1NG

Documents

Documents
Date Category Description Pages
02 Mar 2010 gazette Gazette Dissolved Voluntary 1 Buy now
17 Nov 2009 gazette Gazette Notice Voluntary 1 Buy now
07 Nov 2009 dissolution Dissolution Application Strike Off Company 3 Buy now
21 May 2009 officers Director's Change of Particulars / paul newrick / 02/03/2009 / HouseName/Number was: , now: cedar house; Street was: the garden house, now: 14A rusham road; Area was: 2 vardens road, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW11 1RH, now: SW12 8TH 1 Buy now
22 Jan 2009 accounts Annual Accounts 9 Buy now
13 Aug 2008 annual-return Return made up to 06/08/08; full list of members 3 Buy now
20 Jun 2008 officers Secretary's Change of Particulars / eileen smith / 17/06/2008 / HouseName/Number was: , now: 20; Street was: 37K rowley way, now: whaley road; Area was: abbey road, now: ; Post Town was: london, now: potters bar; Region was: , now: herts; Post Code was: NW8 0SH, now: EN6 2RA 1 Buy now
03 Feb 2008 accounts Annual Accounts 9 Buy now
24 Oct 2007 annual-return Return made up to 06/08/07; full list of members 2 Buy now
08 Feb 2007 accounts Annual Accounts 9 Buy now
26 Oct 2006 annual-return Return made up to 06/08/06; full list of members 2 Buy now
04 May 2006 accounts Annual Accounts 9 Buy now
07 Feb 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
09 Aug 2005 annual-return Return made up to 06/08/05; full list of members 2 Buy now
05 Feb 2005 accounts Annual Accounts 9 Buy now
06 Oct 2004 annual-return Return made up to 06/08/04; full list of members 2 Buy now
12 Mar 2004 officers Director's particulars changed 1 Buy now
04 Feb 2004 accounts Annual Accounts 12 Buy now
10 Sep 2003 officers Director's particulars changed 1 Buy now
15 Aug 2003 annual-return Return made up to 06/08/03; full list of members 2 Buy now
05 Feb 2003 accounts Annual Accounts 13 Buy now
29 Oct 2002 address Registered office changed on 29/10/02 from: 64 knightsbridge london SW1X 7JF 1 Buy now
29 Oct 2002 address Registered office changed on 29/10/02 from: 8 pollen street first floor london W1R 9PH 1 Buy now
30 Sep 2002 annual-return Return made up to 06/08/02; full list of members 6 Buy now
03 Apr 2002 officers Secretary resigned 1 Buy now
03 Apr 2002 officers New secretary appointed 2 Buy now
02 Feb 2002 accounts Annual Accounts 15 Buy now
14 Jan 2002 officers Secretary resigned 1 Buy now
03 Dec 2001 officers New director appointed 2 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
13 Aug 2001 annual-return Return made up to 06/08/01; full list of members 6 Buy now
19 Apr 2001 accounts Accounting reference date extended from 31/01/01 to 31/03/01 1 Buy now
18 Dec 2000 officers New secretary appointed 2 Buy now
28 Nov 2000 accounts Annual Accounts 13 Buy now
10 Oct 2000 address Registered office changed on 10/10/00 from: suite 1A,103 mount street london W1Y 5HE 1 Buy now
10 Aug 2000 annual-return Return made up to 06/08/00; full list of members 6 Buy now
25 Feb 2000 accounts Accounting reference date shortened from 31/08/00 to 31/01/00 1 Buy now
09 Dec 1999 mortgage Particulars of mortgage/charge 8 Buy now
09 Dec 1999 mortgage Particulars of mortgage/charge 8 Buy now
09 Nov 1999 address Registered office changed on 09/11/99 from: 21 holborn viaduct london EC1A 2AT 1 Buy now
09 Nov 1999 officers New secretary appointed 2 Buy now
09 Nov 1999 officers New director appointed 2 Buy now
09 Nov 1999 officers Director resigned 1 Buy now
09 Nov 1999 officers Director resigned 1 Buy now
09 Nov 1999 officers Secretary resigned 1 Buy now
08 Nov 1999 resolution Resolution 16 Buy now
05 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
06 Aug 1999 incorporation Incorporation Company 19 Buy now