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PERUDA LEASING LIMITED

Company number 02638677

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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)
13 Dec 2004 288c Director's particulars changed
26 Nov 2004 288b Director resigned
07 Oct 2004 288a New secretary appointed
14 May 2004 363a Return made up to 31/03/04; full list of members
14 May 2004 288a New director appointed
01 Apr 2004 288b Director resigned
01 Apr 2004 288a New director appointed
22 Mar 2004 225 Accounting reference date shortened from 31/12/04 to 16/03/04
22 Mar 2004 225 Accounting reference date shortened from 18/12/04 to 31/12/03
20 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 18/12/03
30 Jan 2004 287 Registered office changed on 30/01/04 from: abbey national house 2 triton square regents place london NW1 3AN
30 Jan 2004 288b Secretary resigned
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Director resigned
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New secretary appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
29 Dec 2003 CERTNM Company name changed abbey national june leasing (3) LIMITED\certificate issued on 29/12/03
23 Dec 2003 395 Particulars of mortgage/charge
09 Oct 2003 AA Full accounts made up to 30 June 2003
04 May 2003 AA Full accounts made up to 30 June 2002