ONLYMATCH LEASING LIMITED

Company number 01692144

Date	Type	Description	View / Download
20 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
11 Nov 2004	287	Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST	(1 page)
09 Nov 2004	288a	New director appointed	(3 pages)
03 Nov 2004	288a	New director appointed	(3 pages)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	287	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP	(1 page)
04 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(3 pages)
23 Jan 2004	363s	Return made up to 22/12/03; full list of members	(7 pages)
22 Jan 2003	363s	Return made up to 22/12/02; full list of members	(7 pages)
16 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
17 May 2002	288a	New director appointed	(4 pages)
14 May 2002	288b	Director resigned	(1 page)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 2ND floor 155 bishopsgate london EC2N 3DA	(1 page)
24 Jan 2002	AA	Accounts made up to 31 March 2001	(3 pages)
07 Jan 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
23 Aug 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288a	New secretary appointed	(2 pages)
27 Mar 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	288a	New secretary appointed	(2 pages)