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MACQUARIE LEASING (UK) LIMITED

Company number 02997799

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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 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
04 Nov 2004 288c Secretary's particulars changed
29 Sep 2004 288c Director's particulars changed
20 May 2004 AUD Auditor's resignation
04 May 2004 288c Director's particulars changed
23 Apr 2004 363s Return made up to 31/03/04; full list of members
07 Apr 2004 MEM/ARTS Memorandum and Articles of Association
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 288a New director appointed
10 Nov 2003 363s Return made up to 04/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Nov 2003 288c Secretary's particulars changed
10 Oct 2003 AUD Auditor's resignation
09 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288a New secretary appointed
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New director appointed
05 Sep 2003 288c Director's particulars changed
21 Jan 2003 288c Director's particulars changed
20 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2002 288c Director's particulars changed
31 Jul 2002 AA Full accounts made up to 31 March 2002
13 May 2002 288b Director resigned
13 May 2002 288a New director appointed
20 Feb 2002 288c Director's particulars changed