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BTMU LEASING (UK) LTD

Company number 01071552

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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)
22 Nov 2010 AD01 Registered office address changed from Finsbury Circus House 12-15 Finsbury Circus London EC2M 7BT on 22 November 2010
11 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Hideya Takaishi on 1 October 2010
11 Oct 2010 CH03 Secretary's details changed for Ashley Gordon on 1 October 2010
22 Mar 2010 AA Full accounts made up to 31 December 2009
16 Jan 2010 AP01 Appointment of Saburo Arai as a director
16 Jan 2010 TM01 Termination of appointment of Masamichi Obara as a director
02 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Hideya Takaishi on 1 November 2009
02 Nov 2009 CH01 Director's details changed for Masamichi Obara on 1 November 2009
08 Apr 2009 AA Full accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 04/10/08; full list of members
13 Feb 2008 AA Full accounts made up to 31 December 2007
08 Oct 2007 363a Return made up to 04/10/07; full list of members
08 Oct 2007 288c Secretary's particulars changed
24 Apr 2007 288c Director's particulars changed
20 Feb 2007 288c Director's particulars changed
15 Feb 2007 AA Full accounts made up to 31 December 2006
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
11 Oct 2006 363a Return made up to 04/10/06; full list of members
11 Oct 2006 288c Director's particulars changed
30 Jun 2006 288c Director's particulars changed