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RBS LEASE FINANCE (UK) LIMITED

Company number 01967586

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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)
05 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
15 Apr 2004 363s Return made up to 03/04/04; full list of members
02 Apr 2004 288a New director appointed
23 Mar 2004 288b Director resigned
23 Mar 2004 288b Director resigned
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
10 Feb 2004 CERTNM Company name changed quoted U.K. LIMITED\certificate issued on 10/02/04
19 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Apr 2003 363s Return made up to 03/04/03; full list of members
14 May 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Apr 2002 288b Secretary resigned
08 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Secretary resigned
09 Nov 2001 288a New director appointed
07 Nov 2001 288b Director resigned
24 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Sep 2001 288c Director's particulars changed
17 Apr 2001 363s Return made up to 03/04/01; full list of members
12 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
24 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 2000 363a Return made up to 03/04/00; no change of members
01 Nov 1999 AA Full accounts made up to 31 December 1998