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ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED

Company number 03574515

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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 Aug 2004 395 Particulars of mortgage/charge
29 Jul 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 03/06/04; full list of members
22 Jul 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 363s Return made up to 03/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 03/06/02; full list of members
25 Jul 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 03/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2001 288a New director appointed
19 Oct 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 363s Return made up to 03/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 395 Particulars of mortgage/charge
05 Jul 1999 363s Return made up to 03/06/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
05 Jul 1999 288b Secretary resigned
06 Feb 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
09 Dec 1998 288a New director appointed
09 Dec 1998 288a New director appointed
08 Dec 1998 288a New secretary appointed
06 Nov 1998 MEM/ARTS Memorandum and Articles of Association
06 Nov 1998 288a New secretary appointed;new director appointed
06 Nov 1998 288a New director appointed