COMMERZBANK LEASING HOLDINGS LIMITED

Company number 03194699

Date	Type	Description	View / Download
07 Mar 2007	288b	Director resigned	(1 page)
28 Feb 2007	288c	Secretary's particulars changed	(1 page)
12 Oct 2006	288c	Secretary's particulars changed	(1 page)
20 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
18 Sep 2006	CERTNM	Company name changed sealdrift LIMITED\certificate issued on 18/09/06	(2 pages)
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
14 Aug 2006	288a	New secretary appointed	(2 pages)
14 Aug 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
13 Jul 2006	288b	Director resigned	(1 page)
15 May 2006	287	Registered office changed on 15/05/06 from: 20 fenchurch street london EC3P 3DB	(1 page)
19 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
12 Apr 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
22 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	288a	New director appointed	(3 pages)
22 Aug 2005	288a	New director appointed	(3 pages)
22 Aug 2005	288a	New director appointed	(3 pages)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
01 Aug 2005	288a	New secretary appointed	(2 pages)
20 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288b	Secretary resigned	(1 page)
08 Apr 2005	363a	Return made up to 01/04/05; full list of members	(3 pages)