- Company Overview for FITZGEORGE JUNE (1) LIMITED (02184502)
- Filing history for FITZGEORGE JUNE (1) LIMITED (02184502)
- People for FITZGEORGE JUNE (1) LIMITED (02184502)
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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) |
---|---|---|---|
12 Jul 2001 | 288a | New secretary appointed | |
10 Jul 2001 | 395 | Particulars of mortgage/charge | |
10 Jul 2001 | CERTNM | Company name changed dresdner kleinwort wasserstein l easing june (1) LIMITED\certificate issued on 10/07/01 | |
10 Jul 2001 | 288a | New director appointed | |
10 Jul 2001 | 225 | Accounting reference date shortened from 30/06/01 to 29/06/01 | |
10 Jul 2001 | 287 | Registered office changed on 10/07/01 from: 20 fenchurch street london EC3P 3DB | |
10 Jul 2001 | 288b | Director resigned | |
10 Jul 2001 | 288b | Director resigned | |
10 Jul 2001 | 288b | Director resigned | |
10 Jul 2001 | 288b | Director resigned | |
10 Jul 2001 | 288b | Secretary resigned | |
10 Jul 2001 | 288b | Secretary resigned | |
10 Jul 2001 | 288b | Director resigned | |
04 Jul 2001 | 288c | Director's particulars changed | |
18 May 2001 | 288b | Secretary resigned | |
18 May 2001 | 288a | New secretary appointed | |
18 May 2001 | 288a | New secretary appointed | |
30 Apr 2001 | CERTNM | Company name changed kleinwort benson leasing june (1 ) LTD.\certificate issued on 30/04/01 | |
09 Feb 2001 | 363a | Return made up to 01/02/01; full list of members | |
20 Jan 2001 | AA | Full accounts made up to 30 June 2000 | |
21 Dec 2000 | 288c | Director's particulars changed | |
21 Dec 2000 | 288c | Director's particulars changed | |
08 Feb 2000 | 363a | Return made up to 01/02/00; no change of members | |
05 Jan 2000 | AA | Full accounts made up to 30 June 1999 | |
16 Feb 1999 | 363a | Return made up to 01/02/99; no change of members |