LADBROKE LEASING (SOUTH EAST) LIMITED

Company number 00903516

Date	Type	Description	View / Download
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288b	Secretary resigned	(1 page)
05 Jan 1998	288b	Director resigned	(1 page)
05 Jan 1998	288b	Director resigned	(1 page)
05 Jan 1998	288b	Director resigned	(1 page)
07 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
02 Jun 1997	363a	Return made up to 03/05/97; full list of members	(7 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288b	Director resigned	(1 page)
19 Mar 1997	288b	Director resigned	(1 page)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Dec 1996	288c	Director's particulars changed	(1 page)
30 Oct 1996	288a	New director appointed	(9 pages)
30 Oct 1996	288b	Director resigned	(1 page)
30 Oct 1996	288a	New secretary appointed	(2 pages)
30 Oct 1996	288b	Secretary resigned	(1 page)
13 Sep 1996	287	Registered office changed on 13/09/96 from: chancel hse. Neasden la. London NW10 2UF	(1 page)
07 Jul 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
31 May 1996	363x	Return made up to 03/05/96; full list of members	(7 pages)
25 Aug 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
30 May 1995	363x	Return made up to 03/05/95; full list of members	(14 pages)
30 May 1995	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 Document
30 May 1995	363(190)	Location of debenture register 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)