COMMERZBANK LEASING DECEMBER (1) LIMITED

Company number 02184416

Date	Type	Description	View / Download
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
05 Nov 2009	AP01	Appointment of Paul Richard Burrows as a director	(3 pages)
14 Oct 2009	CH01	Director's details changed	(2 pages)
13 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Neil Gordon Aiken on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	(1 page)
01 Sep 2009	288b	Appointment terminated director henrietta fane de salis	(1 page)
13 Jul 2009	288b	Appointment terminated director jeremy thomas	(1 page)
07 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
21 Dec 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
02 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
03 Apr 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
18 Jan 2008	288b	Secretary resigned	(1 page)
06 Sep 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
09 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
28 Feb 2007	288c	Secretary's particulars changed	(1 page)
12 Oct 2006	288c	Secretary's particulars changed	(1 page)
11 Oct 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Sep 2006	CERTNM	Company name changed dresdner kleinwort wasserstein l easing december (1) LIMITED\certificate issued on 18/09/06	(2 pages)
13 Sep 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
02 Jun 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)