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FITZGEORGE JUNE (1) LIMITED

Company number 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