EASTERN LEASING COMPANY LIMITED(THE)

Company number 01672832

Date	Type	Description	View / Download
21 Jun 2005	288c	Director's particulars changed	(1 page)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX	(1 page)
08 Mar 2005	353	Location of register of members	(1 page)
08 Mar 2005	325	Location of register of directors' interests	(1 page)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288a	New secretary appointed	(2 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
03 Mar 2005	288a	New secretary appointed	(2 pages)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
22 Nov 2004	363s	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 May 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
13 Apr 2004	288b	Director resigned	(1 page)
03 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(2 pages)
29 Nov 2003	363s	Return made up to 28/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288b	Director resigned	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
20 Nov 2002	363s	Return made up to 28/10/02; full list of members	(8 pages)
11 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Dec 2001	AA	Full accounts made up to 31 March 2001	(15 pages)