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LEASECONTRACTS HOLDINGS LIMITED

Company number 03479515

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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)
03 Aug 2009 288c Secretary's change of particulars / alicia essex / 16/07/2009
13 Jul 2009 288c Director's change of particulars / hugh fitzpatrick / 13/07/2009
09 Jul 2009 288b Appointment terminated director paul lomas
07 Jul 2009 288a Director appointed hugh alan taylor fitzpatrick
06 Jul 2009 288a Director appointed john michael jenkins
04 Jul 2009 288b Appointment terminated director david rendell
04 Jul 2009 288b Appointment terminated director richard green
23 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Dec 2008 363a 11/12/08 no member list
18 Dec 2008 288a Director appointed david rendell
19 Aug 2008 288a Director appointed william hall mcgibbon
19 Aug 2008 288b Appointment terminated director massimo villamultedo
20 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Jun 2008 288a Director appointed paul lomas
04 Jun 2008 288b Appointment terminated director andrew marsden
15 Apr 2008 288b Appointment terminated director paul duff
29 Jan 2008 363a Return made up to 11/12/07; full list of members
29 Jan 2008 353 Location of register of members
26 Jul 2007 288c Director's particulars changed
25 Jul 2007 288c Director's particulars changed
09 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
15 May 2007 288a New secretary appointed
02 May 2007 288b Secretary resigned