- Company Overview for ING LEASE EQUIPMENT FINANCE LIMITED (03676173)
- Filing history for ING LEASE EQUIPMENT FINANCE LIMITED (03676173)
- People for ING LEASE EQUIPMENT FINANCE LIMITED (03676173)
- More for ING LEASE EQUIPMENT FINANCE LIMITED (03676173)
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) |
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15 Apr 2005 | 288b | Director resigned | |
09 Apr 2005 | AA | Accounts made up to 30 June 2004 | |
14 Feb 2005 | 288b | Secretary resigned | |
14 Feb 2005 | 288a | New secretary appointed;new director appointed | |
21 Dec 2004 | 363s | Return made up to 30/11/04; full list of members | |
21 Apr 2004 | AA | Accounts made up to 30 June 2003 | |
14 Jan 2004 | 363s | Return made up to 30/11/03; full list of members | |
14 Jan 2004 | 363(288) |
Director's particulars changed
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14 Feb 2003 | AA | Accounts made up to 30 June 2002 | |
30 Jan 2003 | 288a | New director appointed | |
30 Jan 2003 | 288b | Director resigned | |
06 Jan 2003 | 363s | Return made up to 30/11/02; full list of members | |
21 Jul 2002 | 287 | Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ | |
11 Jun 2002 | AA | Accounts made up to 30 June 2001 | |
15 Mar 2002 | 363s | Return made up to 30/11/01; full list of members | |
03 Jan 2002 | 288b | Director resigned | |
01 May 2001 | AA | Accounts made up to 30 June 2000 | |
28 Dec 2000 | 363s | Return made up to 30/11/00; full list of members | |
03 Jul 2000 | AA | Accounts made up to 31 December 1999 | |
03 Jul 2000 | 225 | Accounting reference date shortened from 31/12/00 to 30/06/00 | |
14 Jun 2000 | 287 | Registered office changed on 14/06/00 from: 107 cheapside london EC2V 6HJ | |
24 Dec 1999 | 363s | Return made up to 30/11/99; full list of members | |
25 Mar 1999 | 225 | Accounting reference date extended from 30/11/99 to 31/12/99 | |
25 Mar 1999 | 287 | Registered office changed on 25/03/99 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU | |
25 Mar 1999 | 88(2)R | Ad 04/03/99--------- £ si 99@1=99 £ ic 1/100 |