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VEHICLE LEASING (4) LIMITED

Company number 00553053

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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)
10 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Richard Francis on 20 January 2010
24 Nov 2009 CH01 Director's details changed for Carol Ann Parkes on 24 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Nigel Cleator Stead on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Richard Francis on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Paul Gittins on 9 November 2009
12 Aug 2009 288a Director appointed carol ann parkes
16 Jul 2009 AUD Auditor's resignation
14 Jul 2009 288b Appointment terminated director thomas walker
07 Jul 2009 AUD Auditor's resignation
11 Jun 2009 288b Appointment terminated director stuart ballingall
11 May 2009 288a Director appointed richard francis
11 May 2009 288a Director appointed nigel cleator stead
21 Apr 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 288b Appointment terminated director lindsay town
06 Apr 2009 288b Appointment terminated director jonathan walden
16 Feb 2009 363a Return made up to 12/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 12/02/08; full list of members
08 Feb 2008 CERTNM Company name changed lex vehicle leasing (4) LIMITED\certificate issued on 08/02/08
04 Feb 2008 288b Director resigned
04 Oct 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 287 Registered office changed on 25/04/07 from: lex house 17 connaught place london W2 2EL
01 Mar 2007 363a Return made up to 12/02/07; full list of members