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C.T.S.B. LEASING LIMITED

Company number 01237716

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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)
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
31 Jan 2003 AUD Auditor's resignation
30 Sep 2002 363a Return made up to 20/09/02; full list of members
24 Jun 2002 288c Director's particulars changed
03 Apr 2002 AA Full accounts made up to 20 November 2001
13 Feb 2002 288c Director's particulars changed
18 Jan 2002 288c Director's particulars changed
23 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
11 Oct 2001 363a Return made up to 20/09/01; full list of members
20 Sep 2001 288c Director's particulars changed
19 Sep 2001 288c Director's particulars changed
28 Jun 2001 288c Director's particulars changed
20 Apr 2001 AA Full accounts made up to 20 November 2000
29 Mar 2001 288a New director appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 288c Director's particulars changed
15 Mar 2001 288b Director resigned
19 Oct 2000 363a Return made up to 20/09/00; full list of members
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned