MITHRAS LEASING (NO.4) LIMITED

Company number 02355160

Date	Type	Description	View / Download
06 May 2016	CH01	Director's details changed for Mr Lawrence James Butcher on 6 May 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Mr Mark Jeremy Rutherford on 6 May 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Mr Nobuhiro Morita on 6 May 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Mr Antony Edward Mitton on 6 May 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Mr Lee Lawrence Barnsley on 6 May 2016	(2 pages)
23 Dec 2015	AP01	Appointment of Mr David Allen Ward as a director on 22 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Nobuhiro Morita as a director on 22 December 2015	(2 pages)
22 Dec 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
22 Dec 2015	AP03	Appointment of Mr Lawrence James Butcher as a secretary on 22 December 2015	(2 pages)
22 Dec 2015	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 22 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Antony Edward Mitton as a director on 22 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Mark Jeremy Rutherford as a director on 22 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Lee Lawrence Barnsley as a director on 22 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Richard Owen Williams as a director on 22 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Richard Owen Williams as a director on 22 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Gerard Ashley Fox as a director on 22 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Gerard Ashley Fox as a director on 22 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Colin Graham Dowsett as a director on 22 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Colin Graham Dowsett as a director on 22 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Colin Graham Dowsett as a director on 22 December 2015	(1 page)
22 Dec 2015	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 99 Queen Victoria Street London EC4V 4EH on 22 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Lawrence James Butcher as a director on 22 December 2015	(2 pages)
22 Dec 2015	CERTNM	Company name changed lloyds (nimrod) machinery finance LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	(3 pages)
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(7 pages)
12 Nov 2015	AA	Full accounts made up to 30 September 2015	(19 pages)