CAPITAL EQUIPMENT LEASING LIMITED

Company number 01340464

Date	Type	Description	View / Download
27 Feb 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: c/o viacom uk house 4TH floor 180 oxford street london W1D 1NN	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
18 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
05 Jan 2006	363s	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
17 Jan 2005	363s	Return made up to 14/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05	(7 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
01 Nov 2004	288a	New secretary appointed	(2 pages)
21 Oct 2004	363s	Return made up to 14/12/02; full list of members	(7 pages)
13 Oct 2004	363s	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 13/10/04	(7 pages)
22 Apr 2004	288c	Director's particulars changed	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
30 Sep 2003	288a	New director appointed	(1 page)
22 Aug 2003	288b	Secretary resigned	(1 page)
22 Aug 2003	288a	New secretary appointed	(1 page)
05 Apr 2003	288b	Director resigned	(1 page)
09 Mar 2003	AUD	Auditor's resignation	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
25 Jun 2002	288a	New director appointed	(2 pages)
21 Jun 2002	288b	Director resigned	(1 page)
07 Feb 2002	363s	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 07/02/02	(6 pages)

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