AD01 |
Registered office address changed from 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB to 257B Croydon Road Beckenham Kent BR3 3PS on 2020-04-07
filed on: 7th, April 2020
| address
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 4th, February 2020
| accounts
|
Free Download
(7 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-02-04
filed on: 4th, February 2020
| resolution
|
Free Download
(3 pages)
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NM01 |
Change of name by resolution
change of name
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CH01 |
On 2019-04-25 director's details were changed
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 23rd, April 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 6th, June 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 23rd, March 2017
| accounts
|
Free Download
(5 pages)
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AA01 |
Current accounting period extended from 2016-03-31 to 2016-09-30
filed on: 27th, July 2016
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return made up to 2016-01-06 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2016-01-08: 100.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 19th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-01-06 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-06: 100.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 3rd, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-01-06 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-07: 100.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-01-06 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 28th, December 2012
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2012-08-28
filed on: 28th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-01-06 with full list of members
filed on: 6th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 20th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-01-06 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 4th, January 2011
| accounts
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 6th, February 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-01-08 with full list of members
filed on: 6th, February 2010
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 02/06/2009 from 137-143 high street sutton surrey SM1 1JH
filed on: 2nd, June 2009
| address
|
Free Download
(1 page)
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CERTNM |
Company name changed eurolease corporate finance LIMITEDcertificate issued on 01/06/09
filed on: 28th, May 2009
| change of name
|
Free Download
(2 pages)
|
288b |
On 2009-04-29 Appointment terminated director
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-03-31
filed on: 16th, April 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-01-09
filed on: 9th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-03-31
filed on: 13th, June 2008
| accounts
|
Free Download
(2 pages)
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363a |
Annual return made up to 2008-01-09
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 3rd, July 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-01-08
filed on: 8th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-03-31
filed on: 2nd, November 2006
| accounts
|
Free Download
(2 pages)
|
288a |
On 2006-03-16 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
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363a |
Annual return made up to 2006-03-10
filed on: 10th, March 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2005-03-31
filed on: 14th, November 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 2005-01-06 Director resigned
filed on: 6th, January 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2005-01-06
filed on: 6th, January 2005
| annual return
|
Free Download
(7 pages)
|
CERTNM |
Company name changed hyde eurolease LIMITEDcertificate issued on 17/11/04
filed on: 17th, November 2004
| change of name
|
Free Download
(2 pages)
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88(2)R |
Alloted 98 shares on 2004-08-03. Value of each share 1 £, total number of shares: 100.
filed on: 24th, August 2004
| capital
|
Free Download
(2 pages)
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288a |
On 2004-08-11 New director appointed
filed on: 11th, August 2004
| officers
|
Free Download
(2 pages)
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CERTNM |
Company name changed eurolease corporate finance limi tedcertificate issued on 09/08/04
filed on: 9th, August 2004
| change of name
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2004-03-31
filed on: 4th, August 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to 2004-03-15
filed on: 15th, March 2004
| annual return
|
Free Download
(7 pages)
|
288b |
On 2004-03-15 Secretary resigned
filed on: 15th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-03-15 New secretary appointed
filed on: 15th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-03-13 Director resigned
filed on: 13th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-03-13 Director resigned
filed on: 13th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-02-24 New secretary appointed;new director appointed
filed on: 24th, February 2003
| officers
|
Free Download
(2 pages)
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288a |
On 2003-02-24 New director appointed
filed on: 24th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-02-24 New director appointed
filed on: 24th, February 2003
| officers
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 5th, February 2003
| accounts
|
Free Download
(1 page)
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287 |
Registered office changed on 15/01/03 from: regent house 316 beulah hill london SE19 3HF
filed on: 15th, January 2003
| address
|
Free Download
(1 page)
|
288b |
On 2003-01-15 Secretary resigned
filed on: 15th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-01-15 Director resigned
filed on: 15th, January 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, January 2003
| incorporation
|
Free Download
(13 pages)
|