COUNTY LEASING & FINANCE LIMITED

Company number 01704103

Date	Type	Description	View / Download
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
01 Feb 2010	CH01	Director's details changed for Neil Joseph Ogden on 26 October 2009	(3 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 140	(17 pages)
09 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH04	Secretary's details changed for Martineau Secretaries Limited on 9 December 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for David John Challinor on 26 October 2009	(2 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
31 Dec 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
16 Dec 2008	363a	Return made up to 25/11/08; full list of members	(3 pages)
18 Nov 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 139	(1 page)
18 Nov 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 137	(1 page)
18 Nov 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 138	(1 page)
05 Nov 2008	288a	Director appointed neil joseph ogden	(1 page)
09 Oct 2008	288b	Appointment terminated director david richards	(1 page)
05 Sep 2008	288b	Appointment terminated director james rowley	(1 page)
03 Sep 2008	288a	Secretary appointed martineau secretaries LIMITED	(2 pages)
07 Aug 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
30 Apr 2008	288a	Director appointed james edward rowley	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
03 Dec 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)
29 Nov 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
20 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2007	395	Particulars of mortgage/charge	(16 pages)
12 Jun 2007	288b	Secretary resigned;director resigned	(1 page)