DE LAGE LANDEN NO. 1 LIMITED

Company number 02077606

Date	Type	Description	View / Download
12 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2009	4.68	Liquidators' statement of receipts and payments to 25 September 2009	(5 pages)
12 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Feb 2009	287	Registered office changed on 08/02/2009 from suite 2A building 8 croxley green business park watford herts WD18 8EZ	(1 page)
06 Feb 2009	4.70	Declaration of solvency	(3 pages)
06 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-23	(1 page)
06 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
09 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from suite 2A rushmoor court croxley business park hatters lane watford hertfordshire WD18 8EZ	(1 page)
02 Jan 2008	363s	Return made up to 07/12/07; no change of members	(7 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 Dec 2006	363s	Return made up to 07/12/06; full list of members	(7 pages)
15 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
06 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
20 Dec 2005	363s	Return made up to 07/12/05; full list of members	(7 pages)
01 Apr 2005	CERTNM	Company name changed summit leasing LIMITED\certificate issued on 01/04/05	(2 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: sands lodge leigh lane farnham surrey GU9 8HP	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2005	288a	New director appointed	(2 pages)
30 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
02 Feb 2005	363s	Return made up to 07/12/04; full list of members	(7 pages)
21 Dec 2004	AA	Full accounts made up to 31 March 2004	(13 pages)