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MASTERLEASE LIMITED

Company number 00274476

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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)
23 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 27 pages (27 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
04 Jun 2003	363s	Return made up to 03/05/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/05/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 26 pages (26 pages)
05 Jul 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 2002	363s	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 May 2002	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 24 pages (24 pages)
15 May 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Mar 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2001	363s	Return made up to 03/05/01; full list of members; amend	View PDF Return made up to 03/05/01; full list of members; amend - link opens in a new window - 9 pages (9 pages)
25 Jul 2001	363s	Return made up to 03/05/00; full list of members; amend	View PDF Return made up to 03/05/00; full list of members; amend - link opens in a new window - 8 pages (8 pages)
23 Jul 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2001	363s	Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
04 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 26 pages (26 pages)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2000	363s	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 24 pages (24 pages)

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