ACL AUTOLEASE HOLDINGS LIMITED

Company number 03674114

Date	Type	Description	View / Download
08 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
03 Mar 2005	288c	Director's particulars changed	(2 pages)
26 Nov 2004	288c	Director's particulars changed	(2 pages)
05 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
23 Jun 2004	288c	Director's particulars changed	(2 pages)
09 Jun 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
26 Apr 2004	288c	Director's particulars changed	(1 page)
04 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
20 Jun 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
20 Jun 2003	353	Location of register of members	(1 page)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS	(1 page)
31 Jan 2003	AUD	Auditor's resignation	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
16 Jun 2002	363a	Return made up to 01/06/02; full list of members	(6 pages)
16 Jan 2002	288c	Director's particulars changed	(1 page)
03 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR	(1 page)
13 Jun 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)
13 Jun 2001	353	Location of register of members	(1 page)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
25 Apr 2001	288c	Director's particulars changed	(2 pages)