COMMERZBANK LEASING SEPTEMBER (6) LIMITED

Company number 01264523

Date	Type	Description	View / Download
05 Nov 2009	AP01	Appointment of Paul Richard Burrows as a director	(3 pages)
13 Oct 2009	CH01	Director's details changed for Neil Gordon Aiken on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	(2 pages)
01 Sep 2009	288b	Appointment Terminated Director henrietta fane de salis	(1 page)
13 Jul 2009	288b	Appointment Terminated Director jeremy thomas	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
03 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
22 May 2008	363a	Return made up to 01/04/08; full list of members; amend	(7 pages)
03 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
18 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	169	£ ic 185000/100 18/12/07 £ sr 184900@1=184900	(1 page)
08 Nov 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ £183,901,540 out of cap 01/11/07
08 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Oct 2007	288b	Director resigned	(1 page)
29 Aug 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
29 Aug 2007	225	Accounting reference date shortened from 31/12/06 to 31/12/05	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
29 Apr 2007	AA	Full accounts made up to 2 December 2005	(11 pages)
29 Apr 2007	AA	Full accounts made up to 30 September 2005	(11 pages)
16 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
28 Feb 2007	288c	Secretary's particulars changed	(1 page)
12 Oct 2006	288c	Secretary's particulars changed	(1 page)

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