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MITHRAS LEASING (NO.4) LIMITED

Company number 02355160

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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)
05 Jan 2004 363a Return made up to 18/12/03; full list of members
05 Jan 2004 288a New director appointed
17 Dec 2003 288b Director resigned
13 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
16 Oct 2003 288c Secretary's particulars changed
18 Jul 2003 288b Director resigned
19 May 2003 288b Director resigned
10 Apr 2003 288c Director's particulars changed
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street, london, EC3P 3BS
20 Feb 2003 AUD Auditor's resignation
09 Feb 2003 AA Full accounts made up to 30 September 2002
30 Dec 2002 363a Return made up to 18/12/02; full list of members
07 Nov 2002 395 Particulars of mortgage/charge
24 Jun 2002 288c Director's particulars changed
13 Feb 2002 288c Director's particulars changed
18 Jan 2002 288c Director's particulars changed
14 Jan 2002 AA Full accounts made up to 30 September 2001
03 Jan 2002 363a Return made up to 18/12/01; full list of members
23 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
19 Sep 2001 288c Director's particulars changed
19 Sep 2001 288c Director's particulars changed