MERCANTILE LEASING COMPANY (NO.132) LIMITED
Company number 02895722
- Company Overview for MERCANTILE LEASING COMPANY (NO.132) LIMITED (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) |
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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
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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
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|
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 |