MARINE LEASING LIMITED

Company number 02231057

Date	Type	Description	View / Download
27 Mar 2008	287	Registered office changed on 27/03/2008 from mitre house 160 aldersgate london EC1A 4GD	(1 page)
11 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	CERTNM	Company name changed simrad leasing LIMITED\certificate issued on 11/09/07	(2 pages)
08 Aug 2007	288a	New director appointed	(2 pages)
08 Aug 2007	288a	New director appointed	(2 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: c/o brookes & gatehouse LTD premier way abbey park romsey SO51 9DH	(1 page)
24 Jul 2007	288a	New secretary appointed	(2 pages)
24 Jul 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	AUD	Auditor's resignation	(1 page)
27 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
11 Mar 2007	363s	Return made up to 28/02/07; full list of members	(6 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
06 Mar 2006	363s	Return made up to 28/02/06; full list of members	(6 pages)
01 Mar 2006	AUD	Auditor's resignation	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)
12 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
12 Aug 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
07 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(287) ‐ Registered office changed on 07/03/05 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Feb 2005	288a	New secretary appointed	(2 pages)
05 Feb 2005	288b	Secretary resigned	(1 page)

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