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LEASING DIRECT LIMITED

Company number 03068855

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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)
29 Jun 2003 363s Return made up to 15/06/03; full list of members
22 Apr 2003 AA Total exemption small company accounts made up to 30 June 2001
28 Jun 2002 363s Return made up to 15/06/02; full list of members
22 Jun 2001 363s Return made up to 15/06/01; full list of members
04 Jun 2001 AA Accounts for a small company made up to 30 June 2000
07 Jul 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2000 AA Accounts for a small company made up to 30 June 1999
07 Jul 1999 363s Return made up to 15/06/99; full list of members
25 Jun 1999 395 Particulars of mortgage/charge
11 Jan 1999 288b Director resigned
01 Dec 1998 AA Accounts for a small company made up to 30 June 1998
04 Jul 1998 363s Return made up to 15/06/98; no change of members
23 Feb 1998 AA Accounts for a small company made up to 30 June 1997
06 Jul 1997 363s Return made up to 15/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 1997 288b Director resigned
24 Feb 1997 AA Accounts for a small company made up to 30 June 1996
15 Jul 1996 363s Return made up to 15/06/96; full list of members
15 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 1995 88(2)R Ad 16/06/95--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/06/95--------- £ si 100@1=100 £ ic 2/102
10 Jul 1995 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
21 Jun 1995 288 New director appointed
21 Jun 1995 288 New director appointed
21 Jun 1995 288 New secretary appointed;new director appointed
21 Jun 1995 288 New director appointed