COMMERZBANK LEASING HOLDINGS LIMITED

Company number 03194699

Date	Type	Description	View / Download
15 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Mar 2010	CERTNM	Company name changed dresdner kleinwort leasing holdings LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-17	(2 pages)
04 Mar 2010	CONNOT	Change of name notice	(2 pages)
17 Jan 2010	MISC	Section 519	(2 pages)
07 Jan 2010	AUD	Auditor's resignation	(2 pages)
15 Dec 2009	AP01	Appointment of William Nairn Lowe as a director	(3 pages)
14 Dec 2009	AP01	Appointment of Michelle Paula Mccarthy as a director	(3 pages)
10 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
05 Nov 2009	AP01	Appointment of Richard Alastair Birch as a director	(3 pages)
14 Oct 2009	CH01	Director's details changed for Paul Richard Burrows on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Neil Gordon Aiken on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	(2 pages)
01 Sep 2009	288b	Appointment terminated director henrietta fane de salis	(1 page)
13 Jul 2009	288b	Appointment terminated director jeremy thomas	(1 page)
03 Apr 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
04 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
01 Apr 2008	288c	Director's change of particulars / paul burrows / 12/02/2008	(1 page)
20 Mar 2008	AA	Full accounts made up to 31 December 2006	(10 pages)
18 Jan 2008	288b	Secretary resigned	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)
12 Dec 2007	288b	Director resigned	(1 page)
15 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)