IBSTOCK LEASING LIMITED

Company number 05378321

Date	Type	Description	View / Download
14 Jan 2011	AP01	Appointment of Mr Kevin John Sims as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Mr Stephen Philip Hardy as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Keith Morton as a director	(1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
03 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
02 Mar 2010	AD01	Registered office address changed from C/O Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS United Kingdom on 2 March 2010	(1 page)
02 Mar 2010	CH01	Director's details changed for Mr Keith Frederick Ronald Morton on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Geoffrey Ronald Bull on 2 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr Stephen Philip Hardy on 2 March 2010	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from russet farm, redlands lane robertsbridge east sussex TN32 5NG	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
19 Mar 2008	353	Location of register of members	(1 page)
11 Jan 2008	363a	Return made up to 28/02/07; full list of members	(2 pages)
11 Jan 2008	353	Location of register of members	(1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: leicester road ibstock leicestershire LE67 6HS	(1 page)
11 Jan 2008	190	Location of debenture register	(1 page)
08 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
08 Feb 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
23 Mar 2006	363s	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
18 Aug 2005	288b	Secretary resigned	(1 page)