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BUCHANAN LEASING LIMITED

Company number 03484742

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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)
04 Feb 2004 AA Full accounts made up to 31 December 2002
16 Jan 2004 363s Return made up to 17/12/03; full list of members
15 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Jan 2003 363s Return made up to 17/12/02; full list of members
17 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App of auditor 22/07/02
17 Aug 2002 AUD Auditor's resignation
13 Aug 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 AUD Auditor's resignation
15 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary resigned
15 Jan 2002 288a New secretary appointed
03 Sep 2001 AA Full accounts made up to 31 December 2000
22 May 2001 288b Director resigned
10 Jan 2001 363s Return made up to 17/12/00; full list of members
20 Sep 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 363s Return made up to 17/12/99; full list of members
20 Aug 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 363s Return made up to 17/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Dec 1997 288b Secretary resigned;director resigned
31 Dec 1997 288b Director resigned
31 Dec 1997 288a New secretary appointed;new director appointed
31 Dec 1997 288a New director appointed
17 Dec 1997 NEWINC Incorporation