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ROLLS-ROYCE LEASING LIMITED

Company number 00329435

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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)
13 Aug 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 363a Return made up to 15/06/99; change of members
28 Jun 1999 122 £ ic 1300000/100000 24/05/99 £ sr 1200000@1=1200000
21 Apr 1999 288a New director appointed
08 Apr 1999 288b Director resigned
16 Jul 1998 363a Return made up to 15/06/98; no change of members
09 Jul 1998 AA Full accounts made up to 31 December 1997
13 May 1998 288a New secretary appointed
12 May 1998 288b Secretary resigned
25 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
12 Nov 1997 288b Director resigned
04 Aug 1997 287 Registered office changed on 04/08/97 from: moor lane, derby DE24 8BJ
24 Jul 1997 363a Return made up to 15/06/97; full list of members
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Request DocumentReturn made up to 15/06/97; full list of members
24 Jul 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Mar 1997 AA Full accounts made up to 31 December 1996
03 Mar 1997 288a New director appointed
26 Jan 1997 AUD Auditor's resignation
13 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1996 AA Full accounts made up to 31 December 1995
09 Aug 1996 288 Director resigned
01 Aug 1996 363a Return made up to 15/06/96; no change of members
15 May 1996 288 New director appointed