- Company Overview for ACL AUTOLEASE LIMITED (02426089)
- Filing history for ACL AUTOLEASE LIMITED (02426089)
- People for ACL AUTOLEASE LIMITED (02426089)
- More for ACL AUTOLEASE LIMITED (02426089)
| 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) |
|---|---|---|---|
| 16 Jan 2002 | 288c | Director's particulars changed | |
| 24 Oct 2001 | AA | Accounts made up to 31 December 2000 | |
| 13 Jul 2001 | 287 | Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR | |
| 23 May 2001 | 363a | Return made up to 30/04/01; full list of members | |
| 23 May 2001 | 353 | Location of register of members | |
| 07 Feb 2001 | 288a | New secretary appointed | |
| 06 Feb 2001 | 288b | Secretary resigned | |
| 15 Jan 2001 | 288b | Director resigned | |
| 10 Jan 2001 | MA | Memorandum and Articles of Association | |
| 29 Dec 2000 | CERTNM | Company name changed lloyds tsb autolease LIMITED\certificate issued on 29/12/00 | |
| 14 Dec 2000 | CERTNM | Company name changed chartersafe LIMITED\certificate issued on 14/12/00 | |
| 13 Dec 2000 | AUD | Auditor's resignation | |
| 27 Sep 2000 | 288b | Director resigned | |
| 18 Sep 2000 | 288a | New director appointed | |
| 18 Sep 2000 | 288a | New director appointed | |
| 18 Sep 2000 | 288a | New director appointed | |
| 07 Sep 2000 | AUD | Auditor's resignation | |
| 25 May 2000 | AA | Full accounts made up to 31 December 1999 | |
| 25 May 2000 | 363s | Return made up to 30/04/00; full list of members | |
| 25 May 2000 | 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 |
| 25 May 2000 | 363(287) |
Registered office changed on 25/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 25/05/00 |
| 19 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
| 09 Jun 1999 | 363s | Return made up to 30/04/99; no change of members | |
| 07 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
| 15 Jun 1998 | 363s | Return made up to 30/04/98; no change of members |