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MERCANTILE LEASING COMPANY (NO.132) LIMITED

Company number 02895722

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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)
09 Jun 2011 TM01 Termination of appointment of Darren Hare as a director
20 May 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
20 Oct 2010 AP01 Appointment of Thomas Geoffrey Ridout as a director
24 Aug 2010 TM01 Termination of appointment of a director
15 Jul 2010 TM01 Termination of appointment of Paul Coleman as a director
06 Jul 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 AP01 Appointment of Sven Pongs as a director
15 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
08 Jan 2010 TM01 Termination of appointment of Richard Mcmillan as a director
24 Dec 2009 AP01 Appointment of Darren Mark Hare as a director
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
02 Jul 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 288b Appointment terminated director michael smith
06 Feb 2009 363a Return made up to 01/02/09; full list of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
23 Sep 2008 288a Director appointed paul anthony coleman
01 Jul 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 01/02/08; full list of members
03 Sep 2007 288b Director resigned
03 Sep 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 288a New director appointed
31 May 2007 288b Director resigned