MARINE LEASING LIMITED

Company number 02231057

Date	Type	Description	View / Download
11 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	288b	Director resigned	(1 page)
06 Jun 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
13 Mar 2003	363s	Return made up to 28/02/03; full list of members	(6 pages)
27 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Sep 2002	AUD	Auditor's resignation	(1 page)
02 Apr 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
06 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Mar 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
19 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
22 Mar 2000	363s	Return made up to 28/02/00; full list of members	(6 pages)
02 Feb 2000	288a	New director appointed	(2 pages)
25 Jan 2000	CERTNM	Company name changed shipmate leasing LIMITED\certificate issued on 26/01/00	(2 pages)
24 Jan 2000	287	Registered office changed on 24/01/00 from: 535 coventry road small heath birmingham B10 0LL	(1 page)
24 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2000	288a	New secretary appointed	(2 pages)
08 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
14 Mar 1999	363s	Return made up to 28/02/99; full list of members	(6 pages)
17 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
06 Mar 1998	363s	Return made up to 28/02/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
13 Mar 1997	363s	Return made up to 28/02/97; no change of members	(4 pages)
11 Mar 1997	288b	Director resigned	(1 page)

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