MASTERLEASE LIMITED

Company number 00274476

Date	Type	Description	View / Download
26 May 2005	288a	New secretary appointed	(1 page)
26 May 2005	288a	New director appointed	(1 page)
26 May 2005	288a	New director appointed	(1 page)
26 May 2005	288b	Director resigned	(1 page)
26 May 2005	288b	Director resigned	(1 page)
24 May 2005	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
19 May 2005	CERTNM	Company name changed interleasing (uk) LIMITED\certificate issued on 19/05/05	(3 pages)
05 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2005	122	Conve 20/12/04	(1 page)
22 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 Jul 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	288c	Director's particulars changed	(1 page)
07 Jun 2004	353a	Location of register of members (non legible)	(1 page)
07 Jun 2004	353	Location of register of members	(1 page)
07 Jun 2004	287	Registered office changed on 07/06/04 from: griffin house C1 osborne road luton bedfordshire LU1 3YT	(1 page)
07 Jun 2004	288c	Director's particulars changed	(1 page)
07 Jun 2004	288c	Director's particulars changed	(1 page)
03 Jun 2004	363s	Return made up to 03/05/04; full list of members	(9 pages)
09 Mar 2004	288c	Director's particulars changed	(1 page)
09 Mar 2004	288c	Director's particulars changed	(1 page)
09 Mar 2004	288c	Director's particulars changed	(1 page)
09 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	288a	New director appointed	(1 page)