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CALICO LEASING (GB)

Company number 01791957

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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)
02 Aug 1990 287 Registered office changed on 02/08/90 from: lombard house 3 princess way redhill surrey RH1 1NJ
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Request DocumentRegistered office changed on 02/08/90 from: lombard house 3 princess way redhill surrey RH1 1NJ
02 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1990 CERTNM Company name changed lombard leasing (GB) LIMITED\certificate issued on 13/07/90
06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Jan 1990 395 Particulars of mortgage/charge
24 Jan 1990 395 Particulars of mortgage/charge
11 Oct 1989 363 Return made up to 18/09/89; full list of members
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Request DocumentReturn made up to 18/09/89; full list of members
26 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
29 Nov 1988 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
28 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
22 Jan 1988 363 Return made up to 16/12/87; full list of members
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Request DocumentReturn made up to 16/12/87; full list of members
23 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1987 287 Registered office changed on 23/04/87 from: lombard house curzon street london W1A 1EU
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Request DocumentRegistered office changed on 23/04/87 from: lombard house curzon street london W1A 1EU
09 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
09 Jan 1987 363 Return made up to 15/12/86; full list of members
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Request DocumentReturn made up to 15/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1985 CERTNM Company name changed\certificate issued on 22/02/85