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H.A.LEASING LIMITED

Company number 03462658

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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)
17 Oct 2013 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013
01 Mar 2013 AA Full accounts made up to 31 May 2012
19 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
11 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
02 Mar 2012 AA Full accounts made up to 31 May 2011
08 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012
29 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 31 May 2010
09 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009
04 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
03 Apr 2009 AA Full accounts made up to 31 May 2008
02 Dec 2008 363a Return made up to 07/11/08; full list of members
02 Apr 2008 AA Full accounts made up to 31 May 2007
13 Dec 2007 363s Return made up to 07/11/07; no change of members
09 Jul 2007 AA Full accounts made up to 31 May 2006
22 Dec 2006 363s Return made up to 07/11/06; full list of members
  • 363(287) ‐ Registered office changed on 22/12/06
12 Dec 2006 AA Full accounts made up to 31 May 2005
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution