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HSBC BRANCH NOMINEE (UK) LIMITED

Company number 01608999

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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)
22 May 2000 288b Director resigned
19 May 2000 288c Secretary's particulars changed
24 Sep 1999 CERTNM Company name changed cvc leasing december (a) LIMITED\certificate issued on 27/09/99
01 Aug 1999 AA Full accounts made up to 31 December 1998
30 Jul 1999 288b Director resigned
03 Jun 1999 363a Return made up to 06/05/99; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
01 Jun 1998 363a Return made up to 06/05/98; full list of members
05 May 1998 288c Director's particulars changed
17 Apr 1998 288b Director resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996
04 Jun 1997 363a Return made up to 06/05/97; full list of members
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
09 Apr 1997 287 Registered office changed on 09/04/97 from: mansion house guildhall lane leicester LE1 5FR
20 Nov 1996 AUD Auditor's resignation
03 Sep 1996 AA Full accounts made up to 31 December 1995
07 Jun 1996 363a Return made up to 06/05/96; no change of members
25 May 1996 288 Director's particulars changed
29 Feb 1996 325 Location of register of directors' interests
29 Feb 1996 353 Location of register of members
17 Feb 1996 288 Director resigned
05 Jun 1995 363x Return made up to 06/05/95; no change of members
26 Apr 1995 288 Secretary's particulars changed