HALIFAX LEASING (SEPTEMBER) LIMITED

Company number 03283268

Date	Type	Description	View / Download
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
26 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(7 pages)
22 Oct 2012	TM01	Termination of appointment of Timothy Durham as a director	(1 page)
24 Jul 2012	AP01	Appointment of Mr Robin Alexander Isaacs as a director	(2 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(20 pages)
25 Jun 2012	CH01	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
20 Jan 2012	AD01	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012	(1 page)
28 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(8 pages)
14 Nov 2011	AP01	Appointment of Mr Richard Owen Williams as a director	(2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Oct 2011	CC04	Statement of company's objects	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Lambertus Veldhuizen as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
07 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(8 pages)
03 Nov 2010	CH01	Director's details changed for Simon Christopher Gledhill on 3 November 2010	(2 pages)
19 Jul 2010	AP01	Appointment of Lambertus Hendrik Veldhuizen as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of David Shindler as a director	(1 page)
19 Jul 2010	AP01	Appointment of Timothy Sebastian Durham as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Simon Christopher Gledhill as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Andrew John Cumming as a director	(2 pages)
08 Jul 2010	AA	Full accounts made up to 30 September 2009	(20 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	(1 page)
30 Jun 2010	TM01	Termination of appointment of Yvonne Sharp as a director	(1 page)
30 Jun 2010	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)