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MASTERLEASE (UK1) LIMITED

Company number 02354806

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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)
24 May 2005 288a New director appointed
24 May 2005 288b Director resigned
19 May 2005 CERTNM Company name changed interleasing (UK1) LIMITED\certificate issued on 19/05/05
05 Jul 2004 288c Director's particulars changed
07 Jun 2004 288c Director's particulars changed
07 Jun 2004 353a Location of register of members (non legible)
07 Jun 2004 353 Location of register of members
07 Jun 2004 288c Director's particulars changed
07 Jun 2004 287 Registered office changed on 07/06/04 from: griffin house C1 osborne road luton bedfordshire LU1 3YT
03 Jun 2004 363s Return made up to 03/05/04; full list of members
09 Mar 2004 288c Director's particulars changed
09 Mar 2004 288c Director's particulars changed
09 Mar 2004 288c Director's particulars changed
09 Mar 2004 288c Secretary's particulars changed;director's particulars changed
09 Mar 2004 288b Director resigned
09 Mar 2004 288a New director appointed
04 Feb 2004 AA Full accounts made up to 31 March 2003
04 Jun 2003 363s Return made up to 03/05/03; full list of members
18 Feb 2003 AA Full accounts made up to 31 March 2002
05 Aug 2002 AA Full accounts made up to 31 March 2001
05 Jul 2002 288c Director's particulars changed
18 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
07 Jun 2002 363s Return made up to 03/05/02; full list of members
07 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed