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COACHLEASE LIMITED

Company number 03462512

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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)
09 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
09 Nov 2001 288b Secretary resigned
03 Aug 2001 AA Accounts made up to 31 December 2000
27 Mar 2001 AUD Auditor's resignation
16 Mar 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 2001 288a New secretary appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 287 Registered office changed on 01/02/01 from: first floor new house 94 new walk leicester leicestershire LE1 7EA
01 Feb 2001 288b Director resigned
01 Feb 2001 288b Director resigned
01 Feb 2001 288b Director resigned
20 Jan 2001 403a Declaration of satisfaction of mortgage/charge
05 Dec 2000 AA Accounts made up to 30 June 2000
16 Nov 2000 363s Return made up to 07/11/00; full list of members
25 Jul 2000 395 Particulars of mortgage/charge
20 Jul 2000 288c Secretary's particulars changed;director's particulars changed
08 Mar 2000 AA Accounts for a small company made up to 30 June 1999
24 Jan 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Jan 2000 AUDS Auditor's statement
24 Jan 2000 AUDR Auditor's report