LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED

Company number 04280591

Date	Type	Description	View / Download
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
15 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders	(7 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr Jonathan Scott Foster on 19 August 2014	(2 pages)
31 Mar 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
26 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb equipment leasing (no.1) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09	(2 pages)
23 Sep 2013	CONNOT	Change of name notice	(2 pages)
23 Sep 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	(7 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
11 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
11 Jun 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
31 May 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
14 Mar 2013	AP01	Appointment of Mr Jonathan Scott Foster as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
22 Nov 2012	CC04	Statement of company's objects	(2 pages)
28 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(7 pages)
22 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
21 Jun 2012	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)