Halifax Leasing (March No. 2) Limited

Company Name	Halifax Leasing (March No. 2) Limited
Company Status	Active
Company Number	02799754
Category	Private Limited Company
Incorporation Date	10 March 1993(31 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Alyson Elizabeth Mulholland
Status	Current
Appointed	25 October 2017(24 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Ms Laura Frances Christabel Dorey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(25 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Paul Clarke
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(30 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Greig Albert James Sharratt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(30 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 2nd Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Christopher Carter Jenkins
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	25 Moat Farm St Marks Road Tunbridge Wells Kent TN2 5XJ

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 1996)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	7 Gayfere St London SW1P 3HN

Secretary Name	Angeli Asha Gulhane
Nationality	British
Status	Resigned
Appointed	01 March 1994(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Flat 4 3 Lansdown Crescent Bath Avon BA1 5EX

Director Name	Ian Thomas Charles Noyce
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 1996)
Role	Building Society Manager
Correspondence Address	2 The Arbour Hertford Hertfordshire SG13 8AS

Director Name	Mr Peter Charles Nicholson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mere House Hamble Southampton Hampshire SO31 4JB

Secretary Name	Jacqueline Anne Dowdeswell
Nationality	British
Status	Resigned
Appointed	22 November 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	54 Lower Westwood Bradford On Avon Wiltshire BA15 2AE

Secretary Name	Dr Lisbeth Ann Childs
Nationality	British
Status	Resigned
Appointed	02 June 1997(4 years, 2 months after company formation)
Appointment Duration	10 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Director Name	Mr Timothy James Goode
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2000)
Role	Treasurer
Country of Residence	England
Correspondence Address	Lacey House Lacey Green Princes Risborough Buckinghamshire HP27 0RB

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(5 years after company formation)
Appointment Duration	10 years, 3 months (resigned 22 July 2008)
Role	Banker
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	03 April 1998(5 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Stephen Rosenstjerne Krag
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2002)
Role	Chartered Accountant
Correspondence Address	Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Selborne Road Southgate London N14 7DG

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	30 September 2005(12 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Keith Roderick Glasscoe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2009)
Role	Banker
Correspondence Address	18 Stanmore Chase St Albans Hertfordshire AL4 0EZ

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2010)
Role	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2010)
Role	Accountant
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	Joe Aitken
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(14 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 2008)
Role	Banker
Correspondence Address	19 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Liam James Kavanagh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(17 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 22 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Paul Greig
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(18 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2016)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(19 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(20 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 2018)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	03 September 2013(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 October 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Andrew John Kemp
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Canons House Canons Way Bristol BS1 5LL

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.8m at £0.5	Bank Of Scotland Structured Asset Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,857,000
Gross Profit	£82,000
Net Worth	£11,871,000
Current Liabilities	£145,636,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

20 March 2023	Confirmation statement made on 20 March 2023 with updates (3 pages)
13 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
14 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
21 January 2022	Appointment of Mr John Robert Turner as a director on 13 January 2022 (2 pages)
10 November 2021	Full accounts made up to 31 March 2021 (16 pages)
29 September 2021	Statement of company's objects (2 pages)
16 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
9 December 2020	Full accounts made up to 31 March 2020 (16 pages)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (18 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
18 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
9 January 2019	Director's details changed for Ms Laura Frances Dorey on 4 January 2019 (2 pages)
24 December 2018	Full accounts made up to 31 March 2018 (18 pages)
5 July 2018	Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018 (1 page)
5 July 2018	Appointment of Ms Laura Frances Dorey as a director on 28 June 2018 (2 pages)
5 July 2018	Termination of appointment of Andrew John Kemp as a director on 28 June 2018 (1 page)
9 April 2018	Director's details changed for Mr Andrew John Kemp on 6 April 2018 (2 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 31 March 2017 (18 pages)
2 November 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 25 October 2017 (2 pages)
2 November 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 25 October 2017 (2 pages)
1 November 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 25 October 2017 (1 page)
1 November 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 25 October 2017 (1 page)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
9 January 2017	Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (18 pages)
3 January 2017	Full accounts made up to 31 March 2016 (18 pages)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
20 September 2016	Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
23 March 2016	Termination of appointment of Paul Greig as a director on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Paul Greig as a director on 23 March 2016 (1 page)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,910,001 (8 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,910,001 (8 pages)
3 January 2016	Full accounts made up to 31 March 2015 (19 pages)
3 January 2016	Full accounts made up to 31 March 2015 (19 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,910,001 (8 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,910,001 (8 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Paul Greig on 6 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Paul Greig on 6 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Paul Greig on 6 March 2015 (2 pages)
24 December 2014	Full accounts made up to 31 March 2014 (20 pages)
24 December 2014	Full accounts made up to 31 March 2014 (20 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,910,001 (8 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,910,001 (8 pages)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
30 December 2013	Full accounts made up to 31 March 2013 (22 pages)
30 December 2013	Full accounts made up to 31 March 2013 (22 pages)
5 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
5 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
5 September 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
5 September 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (8 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (8 pages)
14 January 2013	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
14 January 2013	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (24 pages)
21 December 2012	Full accounts made up to 31 March 2012 (24 pages)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
24 July 2012	Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
24 July 2012	Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
25 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
25 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
11 April 2012	Termination of appointment of Andrew Cumming as a director (1 page)
11 April 2012	Termination of appointment of Andrew Cumming as a director (1 page)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (9 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (9 pages)
20 January 2012	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (20 pages)
2 January 2012	Full accounts made up to 31 March 2011 (20 pages)
14 November 2011	Appointment of Mr Richard Owen Williams as a director (2 pages)
14 November 2011	Appointment of Mr Richard Owen Williams as a director (2 pages)
4 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
4 October 2011	Termination of appointment of Lambertus Veldhuizen as a director (1 page)
14 September 2011	Appointment of Mr Paul Greig as a director (2 pages)
14 September 2011	Appointment of Mr Paul Greig as a director (2 pages)
31 August 2011	Termination of appointment of Liam Kavanagh as a director (1 page)
31 August 2011	Termination of appointment of Liam Kavanagh as a director (1 page)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
19 July 2010	Termination of appointment of David Shindler as a director (1 page)
19 July 2010	Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
19 July 2010	Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
19 July 2010	Termination of appointment of David Shindler as a director (1 page)
19 July 2010	Appointment of Mr Liam James Kavanagh as a director (2 pages)
19 July 2010	Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
19 July 2010	Appointment of Mr Liam James Kavanagh as a director (2 pages)
19 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
19 July 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
26 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
26 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
6 February 2010	Full accounts made up to 31 March 2009 (20 pages)
6 February 2010	Full accounts made up to 31 March 2009 (20 pages)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
19 August 2009	Auditor's resignation (2 pages)
19 August 2009	Auditor's resignation (2 pages)
14 August 2009	Section 519 (2 pages)
14 August 2009	Section 519 (2 pages)
10 March 2009	Return made up to 10/03/09; full list of members (4 pages)
10 March 2009	Return made up to 10/03/09; full list of members (4 pages)
16 January 2009	Full accounts made up to 31 March 2008 (22 pages)
16 January 2009	Full accounts made up to 31 March 2008 (22 pages)
8 September 2008	Appointment terminated director joe aitken (1 page)
8 September 2008	Appointment terminated director joe aitken (1 page)
23 July 2008	Appointment terminated director stephen peters (1 page)
23 July 2008	Appointment terminated director stephen peters (1 page)
19 March 2008	Return made up to 10/03/08; full list of members (8 pages)
19 March 2008	Return made up to 10/03/08; full list of members (8 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
18 December 2007	Full accounts made up to 31 March 2007 (21 pages)
18 December 2007	Full accounts made up to 31 March 2007 (21 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 10/03/07; full list of members (7 pages)
22 March 2007	Return made up to 10/03/07; full list of members (7 pages)
2 February 2007	Full accounts made up to 31 March 2006 (27 pages)
2 February 2007	Full accounts made up to 31 March 2006 (27 pages)
16 March 2006	Return made up to 10/03/06; full list of members (7 pages)
16 March 2006	Return made up to 10/03/06; full list of members (7 pages)
17 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
7 November 2005	Full accounts made up to 31 March 2005 (17 pages)
7 November 2005	Full accounts made up to 31 March 2005 (17 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
21 March 2005	Return made up to 10/03/05; full list of members (7 pages)
21 March 2005	Return made up to 10/03/05; full list of members (7 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
10 September 2004	Full accounts made up to 31 March 2004 (17 pages)
10 September 2004	Full accounts made up to 31 March 2004 (17 pages)
25 March 2004	Return made up to 10/03/04; full list of members (7 pages)
25 March 2004	Return made up to 10/03/04; full list of members (7 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
4 December 2003	Full accounts made up to 31 March 2003 (17 pages)
4 December 2003	Full accounts made up to 31 March 2003 (17 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
28 March 2003	Return made up to 10/03/03; full list of members (7 pages)
28 March 2003	Return made up to 10/03/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (16 pages)
5 February 2003	Full accounts made up to 31 March 2002 (16 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG (1 page)
20 November 2002	Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
21 March 2002	Return made up to 10/03/02; full list of members (8 pages)
21 March 2002	Return made up to 10/03/02; full list of members (8 pages)
14 September 2001	Full accounts made up to 31 March 2001 (15 pages)
14 September 2001	Full accounts made up to 31 March 2001 (15 pages)
19 March 2001	Return made up to 10/03/01; full list of members (8 pages)
19 March 2001	Return made up to 10/03/01; full list of members (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (16 pages)
20 January 2001	Full accounts made up to 31 March 2000 (16 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
20 March 2000	Return made up to 10/03/00; full list of members (10 pages)
20 March 2000	Return made up to 10/03/00; full list of members (10 pages)
1 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
1 February 2000	Application for reregistration from PLC to private (1 page)
1 February 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 February 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 February 2000	Application for reregistration from PLC to private (1 page)
1 February 2000	Re-registration of Memorandum and Articles (18 pages)
1 February 2000	Re-registration of Memorandum and Articles (18 pages)
1 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
1 November 1999	Full accounts made up to 31 March 1999 (14 pages)
1 November 1999	Full accounts made up to 31 March 1999 (14 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
7 April 1999	Return made up to 10/03/99; full list of members (9 pages)
7 April 1999	Return made up to 10/03/99; full list of members (9 pages)
13 October 1998	Full accounts made up to 31 March 1998 (13 pages)
13 October 1998	Full accounts made up to 31 March 1998 (13 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
12 June 1998	Registered office changed on 12/06/98 from: 17 gay street bath BA1 2PH (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 17 gay street bath BA1 2PH (1 page)
12 June 1998	New director appointed (3 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (3 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
27 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
25 March 1998	Return made up to 10/03/98; no change of members (17 pages)
25 March 1998	Return made up to 10/03/98; no change of members (17 pages)
29 September 1997	Full accounts made up to 31 March 1997 (13 pages)
29 September 1997	Full accounts made up to 31 March 1997 (13 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
1 April 1997	Return made up to 10/03/97; full list of members (17 pages)
1 April 1997	Return made up to 10/03/97; full list of members (17 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
10 September 1996	New director appointed (4 pages)
10 September 1996	New director appointed (4 pages)
6 September 1996	Full accounts made up to 31 March 1996 (13 pages)
6 September 1996	Full accounts made up to 31 March 1996 (13 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	Director resigned (2 pages)
7 August 1996	Director resigned (2 pages)
7 August 1996	New director appointed (1 page)
22 April 1996	Return made up to 10/03/96; no change of members (19 pages)
22 April 1996	Return made up to 10/03/96; no change of members (19 pages)
28 September 1995	Full accounts made up to 31 March 1995 (16 pages)
28 September 1995	Full accounts made up to 31 March 1995 (16 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
8 March 1995	Return made up to 10/03/95; no change of members (26 pages)
8 March 1995	Return made up to 10/03/95; no change of members (26 pages)
18 April 1993	Ad 15/03/93--------- Â£ si [email protected]=1910000 Â£ ic 2/1910002 (2 pages)
18 April 1993	Ad 15/03/93--------- Â£ si [email protected]=1910000 Â£ ic 2/1910002 (2 pages)
16 March 1993	Ad 10/03/93--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
16 March 1993	Ad 10/03/93--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)

Halifax Leasing (March No. 2) Limited

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