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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)
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
05 Dec 2005 363s Return made up to 07/11/05; full list of members
04 Apr 2005 AA Full accounts made up to 31 May 2004
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 09/02/05
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 155(6)b Declaration of assistance for shares acquisition
21 Feb 2005 155(6)a Declaration of assistance for shares acquisition
17 Feb 2005 395 Particulars of mortgage/charge
09 Feb 2005 88(2)R Ad 31/01/05--------- £ si 199900@1=199900 £ ic 100/200000
09 Feb 2005 123 Nc inc already adjusted 31/01/05
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 363s Return made up to 07/11/04; full list of members
11 May 2004 288c Director's particulars changed
25 Feb 2004 AA Full accounts made up to 31 May 2003
06 Dec 2003 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2003 AA Full accounts made up to 31 May 2002
10 Jan 2003 363s Return made up to 07/11/02; full list of members
21 Dec 2001 AA Full accounts made up to 31 May 2001
17 Dec 2001 363s Return made up to 07/11/01; full list of members
08 Mar 2001 AA Full accounts made up to 31 May 2000
08 Dec 2000 363s Return made up to 07/11/00; full list of members
  • 363(287) ‐ Registered office changed on 08/12/00