EASTERN LEASING COMPANY LIMITED(THE)

Company number 01672832

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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 Jul 2010 AP03 Appointment of Mr Paul Anthony Moore as a secretary
10 Jun 2010 AD02 Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ United Kingdom
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Nov 2009 AP01 Appointment of Mr Ian Jeffrey Gibson as a director
28 Nov 2009 TM01 Termination of appointment of Dominic Platt as a director
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ
14 Oct 2009 AD02 Register inspection address has been changed
08 Aug 2009 AA Full accounts made up to 31 March 2009
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Feb 2009 MEM/ARTS Memorandum and Articles of Association
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 288a Director appointed philip stephen james davis
28 Jan 2009 288b Appointment terminated director nicholas cooper
08 Dec 2008 AA Full accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 28/10/08; full list of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL
15 Mar 2008 353 Location of register of members
15 Mar 2008 288c Director's change of particulars / nicholas cooper / 10/03/2008
17 Dec 2007 AA Full accounts made up to 31 March 2007
12 Nov 2007 363a Return made up to 28/10/07; full list of members
12 Nov 2007 353 Location of register of members
21 Oct 2007 288b Secretary resigned
27 Jun 2007 288c Director's particulars changed