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COMMERZBANK LEASING DECEMBER (19) LIMITED

Company number 01084280

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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)
11 Feb 2003 288a New director appointed
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
24 Oct 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 288c Director's particulars changed
04 Jul 2002 287 Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE
07 Jun 2002 363a Return made up to 06/05/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 288a New secretary appointed
13 Jul 2001 288b Secretary resigned
06 Jun 2001 363a Return made up to 06/05/01; no change of members
11 Jul 2000 288c Director's particulars changed
21 Jun 2000 363a Return made up to 06/05/00; full list of members
12 Jun 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 353 Location of register of members
22 May 2000 288b Director resigned
22 May 2000 288b Director resigned
19 May 2000 288c Secretary's particulars changed
21 Oct 1999 AA Full accounts made up to 31 December 1998
24 Sep 1999 CERTNM Company name changed ftbf leasing december (d) limite d\certificate issued on 27/09/99
02 Aug 1999 288b Director resigned
03 Jun 1999 363a Return made up to 06/05/99; no change of members