LADBROKE LEASING (SOUTH EAST) LIMITED

Company number 00903516

Date	Type	Description	View / Download
26 Nov 2014	SH20	Statement by Directors	(1 page)
26 Nov 2014	SH19	Statement of capital on 26 November 2014 GBP 1	(4 pages)
26 Nov 2014	CAP-SS	Solvency Statement dated 04/11/14	(1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
22 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 700,002	(4 pages)
14 May 2014	TM02	Termination of appointment of Jonathan Adelman as a secretary	(1 page)
14 May 2014	AP03	Appointment of Adrian John Bushnell as a secretary	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
11 Jun 2012	AP03	Appointment of Jonathan Mark Adelman as a secretary	(1 page)
11 Jun 2012	TM02	Termination of appointment of Michael Noble as a secretary	(1 page)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
06 May 2011	TM01	Termination of appointment of David Bowen as a director	(1 page)
06 May 2011	AP01	Appointment of Mr Nicholas John Rust as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Richard Ames as a director	(1 page)
05 May 2011	CH03	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011	(1 page)
05 Apr 2011	CH01	Director's details changed for Christopher David Evans on 15 November 2010	(2 pages)
05 Apr 2011	CH01	Director's details changed for Dominic Matthews on 15 November 2010	(2 pages)
26 Jan 2011	CH01	Director's details changed for Richard Jonathan Ames on 30 December 2010	(2 pages)