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NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

Company number 02235741

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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)
08 May 2012 TM01 Termination of appointment of Bruce Stockwell as a director
01 May 2012 CH01 Director's details changed for Mr Bruce Alastair Stockwell on 17 April 2012
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Dec 2011 AP01 Appointment of Mr Gregory Derek Elswood as a director
15 Nov 2011 CH01 Director's details changed for Mr James Anthony Duffy on 15 November 2011
15 Nov 2011 CH01 Director's details changed for Mr Bruce Alastair Stockwell on 15 November 2011
15 Nov 2011 CH03 Secretary's details changed for Ms Bernadette Lewis on 15 November 2011
15 Nov 2011 AD02 Register inspection address has been changed from C/O C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT England
12 Aug 2011 TM01 Termination of appointment of Paul Rayner as a director
23 May 2011 AA Accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
12 Oct 2010 AD03 Register(s) moved to registered inspection location
11 Oct 2010 AD02 Register inspection address has been changed
11 Oct 2010 CH01 Director's details changed for Mr James Anthony Duffy on 1 October 2010
11 Oct 2010 CH03 Secretary's details changed for Miss Bernadette Lewis on 1 October 2010
02 Oct 2010 AA Accounts made up to 31 December 2009
31 Mar 2010 AP01 Appointment of Mr Bruce Alastair Stockwell as a director
30 Mar 2010 TM01 Termination of appointment of Philip Deeks as a director
30 Mar 2010 TM01 Termination of appointment of Peter Baldi as a director
30 Mar 2010 TM01 Termination of appointment of Bruce Rose as a director
30 Mar 2010 AP01 Appointment of Mr Paul Keith Rayner as a director
01 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Nov 2009 AA Accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 31/01/09; full list of members
27 Feb 2009 353 Location of register of members