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MOBILE P.E.T. LEASING LIMITED

Company number 03896465

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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)
04 Nov 2004 287 Registered office changed on 04/11/04 from: 10 norwich street london EC4A 1BD
02 Nov 2004 288a New director appointed
02 Nov 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288b Director resigned
27 May 2004 288b Director resigned
06 May 2004 AA Full accounts made up to 31 March 2003
16 Jan 2004 363a Return made up to 17/12/03; full list of members
13 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
21 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
17 May 2003 395 Particulars of mortgage/charge
17 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee letter 13/05/03
06 May 2003 AA Full accounts made up to 30 June 2002
29 Jan 2003 363a Return made up to 17/12/02; full list of members
10 Jan 2003 288b Director resigned
09 Sep 2002 288a New director appointed
02 Sep 2002 288a New director appointed
02 Sep 2002 288b Director resigned
19 Jul 2002 287 Registered office changed on 19/07/02 from: 21 saint thomas street bristol avon BS1 6JS
19 Jul 2002 288a New secretary appointed
16 Jul 2002 288b Secretary resigned