LADBROKE LEASING (SOUTH EAST) LIMITED

Company number 00903516

Date	Type	Description	View / Download
14 Jan 2011	CH01	Director's details changed for Richard Jonathan Ames on 30 December 2010	(2 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
28 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(6 pages)
13 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
03 Jun 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
11 Aug 2008	288a	Director appointed richard jonathan ames	(2 pages)
06 Aug 2008	288a	Director appointed dominic matthews	(2 pages)
30 Jul 2008	288b	Appointment terminated director alan ross	(1 page)
30 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
07 Jun 2007	363a	Return made up to 03/05/07; full list of members	(6 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
31 May 2006	363a	Return made up to 03/05/06; full list of members	(6 pages)
28 Feb 2006	287	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ	(1 page)
09 Feb 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
27 May 2005	363a	Return made up to 03/05/05; full list of members	(3 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
16 Aug 2004	288b	Director resigned	(1 page)
16 Aug 2004	288a	New director appointed	(2 pages)
14 May 2004	363a	Return made up to 03/05/04; full list of members	(6 pages)
04 Dec 2003	288c	Director's particulars changed	(1 page)