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AIB CORPORATE LEASING LIMITED

Company number 01483027

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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)
16 Aug 2010 AD01 Registered office address changed from , Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA on 16 August 2010
23 Jun 2010 AP01 Appointment of Kieran Eugene O'driscoll as a director
16 Jun 2010 AP03 Appointment of Jack Hippisley Baumer as a secretary
16 Jun 2010 TM01 Termination of appointment of Paul Morris as a director
16 Jun 2010 TM01 Termination of appointment of David Mcwilliam as a director
16 Jun 2010 TM02 Termination of appointment of Kieran O'driscoll as a secretary
16 Jun 2010 AP01 Appointment of Stuart Keith Marshall as a director
12 Dec 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 21/06/09; full list of members
26 May 2009 363a Return made up to 21/06/08; full list of members
18 Nov 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 363s Return made up to 21/06/07; no change of members
06 Jun 2007 AA Full accounts made up to 31 December 2005
26 Jul 2006 363s Return made up to 21/06/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Jul 2005 363s Return made up to 21/06/05; full list of members
14 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2004 288c Director's particulars changed
06 Jul 2004 288c Director's particulars changed
30 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Sep 2003 288c Secretary's particulars changed;director's particulars changed
17 Sep 2003 288c Director's particulars changed
17 Sep 2003 288c Director's particulars changed