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COMMERZBANK LEASING DECEMBER (17) LIMITED

Company number 01551232

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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)
04 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-17 - link opens in a new window - 1 page (1 page)
26 Jan 2010	CH01	Director's details changed for Robin Louis Henning Bencard on 1 October 2009	View PDF Director's details changed for Robin Louis Henning Bencard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Paul Jonathan Spencer on 1 October 2009	View PDF Director's details changed for Paul Jonathan Spencer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Desmond Richard Turner on 1 October 2009	View PDF Director's details changed for Desmond Richard Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Kevin Alan Singleton on 1 October 2009	View PDF Director's details changed for Kevin Alan Singleton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 13 January 2010	View PDF Registered office address changed from 8 Canada Square London E14 5HQ on 13 January 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	AA01	Previous accounting period shortened from 30 September 2010 to 4 January 2010	View PDF Previous accounting period shortened from 30 September 2010 to 4 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AP03	Appointment of James Cameron Wall as a secretary	View PDF Appointment of James Cameron Wall as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AP01	Appointment of Paul Richard Burrows as a director	View PDF Appointment of Paul Richard Burrows as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AP01	Appointment of Michael Christopher Beebee as a director	View PDF Appointment of Michael Christopher Beebee as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AP01	Appointment of Anthony David Levy as a director	View PDF Appointment of Anthony David Levy as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AP01	Appointment of Neil Gordon Aiken as a director	View PDF Appointment of Neil Gordon Aiken as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AP01	Appointment of Richard Alastair Birch as a director	View PDF Appointment of Richard Alastair Birch as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	TM02	Termination of appointment of Sarah Maher as a secretary	View PDF Termination of appointment of Sarah Maher as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	TM01	Termination of appointment of Paul Spencer as a director	View PDF Termination of appointment of Paul Spencer as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	TM01	Termination of appointment of Desmond Turner as a director	View PDF Termination of appointment of Desmond Turner as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	TM01	Termination of appointment of Kevin Singleton as a director	View PDF Termination of appointment of Kevin Singleton as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	TM01	Termination of appointment of Gareth Owen Conway as a director	View PDF Termination of appointment of Gareth Owen Conway as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	TM01	Termination of appointment of Robin Bencard as a director	View PDF Termination of appointment of Robin Bencard as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CERTNM	Company name changed assetfinance september (e) LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2010-01-05	View PDF Company name changed assetfinance september (e) LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2010-01-05 - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
16 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 18 pages (18 pages)
05 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	288a	Director appointed paul jonathan spencer	View PDF Director appointed paul jonathan spencer - link opens in a new window - 1 page (1 page)

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