LLOYDS LEASING DEVELOPMENTS LIMITED
Company number 01856355
- Company Overview for LLOYDS LEASING DEVELOPMENTS LIMITED (01856355)
- Filing history for LLOYDS LEASING DEVELOPMENTS LIMITED (01856355)
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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) |
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03 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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19 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Mar 2015 | TM01 | Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 | |
10 Mar 2015 | CH01 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Aug 2014 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
19 Aug 2014 | CH01 | Director's details changed for Mr Jonathan Scott Foster on 19 August 2014 | |
28 Feb 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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11 Sep 2013 | RESOLUTIONS |
Resolutions
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11 Sep 2013 | CC04 | Statement of company's objects | |
02 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jun 2013 | AP01 | Appointment of Mr Gerard Ashley Fox as a director | |
14 Jun 2013 | AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary | |
11 Jun 2013 | TM01 | Termination of appointment of Simon Gledhill as a director | |
05 Jun 2013 | TM02 | Termination of appointment of Sharon Slattery as a secretary | |
14 Mar 2013 | AP01 | Appointment of Mr Jonathan Scott Foster as a director | |
28 Feb 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
20 Dec 2012 | TM01 | Termination of appointment of Robin Isaacs as a director | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Aug 2012 | TM01 | Termination of appointment of Timothy Cooke as a director | |
21 Jun 2012 | AP01 | Appointment of Mr Colin Graham Dowsett as a director | |
20 Jun 2012 | AP01 | Appointment of Mr Simon Christopher Gledhill as a director | |
24 May 2012 | TM01 | Termination of appointment of Andrew Cumming as a director |