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O L DEC 16 LIMITED

Company number 02867468

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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)
06 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 CH01 Director's details changed for Richard Alastair Birch on 31 January 2010
15 Mar 2010 AP01 Appointment of Michelle Paula Mccarthy as a director
15 Mar 2010 AP01 Appointment of William Nairn Lowe as a director
12 Mar 2010 CERTNM Company name changed commerzbank leasing december (16) LIMITED\certificate issued on 12/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09
12 Mar 2010 CONNOT Change of name notice
10 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-09
04 Mar 2010 MA Memorandum and Articles of Association
04 Mar 2010 CERTNM Company name changed dresdner kleinwort leasing december (16) LIMITED\certificate issued on 04/03/10
  • CONNOT ‐ Change of name notice
04 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-17
17 Jan 2010 MISC Section 519
07 Jan 2010 AUD Auditor's resignation
05 Nov 2009 AP01 Appointment of Paul Richard Burrows as a director
19 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Richard Alastair Birch on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Anthony David Levy on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Neil Gordon Aiken on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for James Cameron Wall on 1 October 2009
01 Sep 2009 288b Appointment Terminated Director henrietta fane de salis
01 Aug 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 AA Full accounts made up to 31 August 2008
13 Jul 2009 288b Appointment Terminated Director jeremy thomas
14 May 2009 225 Accounting reference date shortened from 31/08/2009 to 31/12/2008
11 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008