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PORTERBROOK LEASING COMPANY LIMITED

Company number 02912662

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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)
03 Sep 2009 288a Director appointed alan stuart lewis
14 May 2009 AA Full accounts made up to 31 December 2008
14 May 2009 225 Accounting reference date shortened from 31/08/2009 to 31/12/2008
05 Apr 2009 288a Director appointed peter adam ernest opperman
18 Mar 2009 363a Return made up to 10/03/09; change of members; amend
12 Mar 2009 363a Return made up to 10/03/09; full list of members
09 Mar 2009 288a Director appointed stanislav michael kolenc
13 Feb 2009 288a Director appointed adrian willetts
02 Feb 2009 288a Director appointed mark anthony mclean
02 Feb 2009 288a Director appointed mark crosbie
22 Jan 2009 AA Full accounts made up to 31 August 2008
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10
23 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2008 MEM/ARTS Memorandum and Articles of Association
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2008 MISC Memorandum of capital - processed 16/12/08 - reduction of auth cap to £100100000 and iss cap to £100100
16 Dec 2008 CAP-SS Solvency statement dated 09/12/08
16 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2008 88(2) Ad 09/12/08\gbp si 285015322@1=285015322\gbp ic 100100/285115422\
16 Dec 2008 123 Nc inc already adjusted 09/12/08
16 Dec 2008 MEM/ARTS Memorandum and Articles of Association
16 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Bonus shares to bidco 09/12/2008
08 Dec 2008 288a Secretary appointed stephen james mcgurk
08 Dec 2008 288b Appointment terminated secretary abbey national secretariat services LIMITED
08 Dec 2008 287 Registered office changed on 08/12/2008 from, abbey national house, 2 triton square, regents place, london, NW1 3AN