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LLOYDS PORTFOLIO LEASING LIMITED

Company number 02366518

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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)
24 Mar 2004 363a Return made up to 16/03/04; full list of members
23 Mar 2004 288c Director's particulars changed
22 Jan 2004 288a New director appointed
22 Jan 2004 AA Full accounts made up to 30 September 2003
21 Jan 2004 288c Director's particulars changed
16 Jan 2004 288a New director appointed
11 Jan 2004 288a New director appointed
08 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
17 Dec 2003 288b Director resigned
14 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
16 Oct 2003 288c Secretary's particulars changed
18 Jul 2003 288b Director resigned
19 May 2003 288b Director resigned
10 Apr 2003 288c Director's particulars changed
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street, london, EC3P 3BS
26 Mar 2003 363a Return made up to 16/03/03; full list of members
09 Feb 2003 AA Full accounts made up to 30 September 2002
04 Feb 2003 AUD Auditor's resignation