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HAREWOOD DEPOT LEASING LIMITED

Company number 02392930

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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)
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288a New director appointed
13 May 2003 190 Location of debenture register
13 May 2003 353 Location of register of members
13 May 2003 288c Director's particulars changed
21 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2002 287 Registered office changed on 21/11/02 from: 3 princess way redhill surrey RH1 1NP
19 Nov 2002 288c Director's particulars changed
19 Nov 2002 AA Accounts for a dormant company made up to 30 September 2002
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 288b Director resigned
22 Jul 2002 288b Secretary resigned
17 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
11 Jul 2002 288a New secretary appointed
11 Jul 2002 288a New director appointed
04 Jul 2002 CERTNM Company name changed land rover credit LIMITED\certificate issued on 04/07/02
04 Jul 2002 363s Return made up to 07/06/02; full list of members
08 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001
29 Mar 2002 288b Secretary resigned
29 Mar 2002 288a New secretary appointed
04 Jul 2001 363a Return made up to 07/06/01; full list of members
07 Jun 2001 288a New secretary appointed