SERCO LEASING LIMITED

Company number 03902874

Date	Type	Description	View / Download
17 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
27 Jun 2003	363a	Return made up to 01/06/03; full list of members	(5 pages)
12 May 2003	287	Registered office changed on 12/05/03 from: dolphin house windmill road sunbury on thames middlesex TW16 7HT	(1 page)
13 Feb 2003	363a	Return made up to 06/01/03; full list of members	(5 pages)
13 Feb 2003	288a	New secretary appointed;new director appointed	(1 page)
29 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
16 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
08 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2002	363s	Return made up to 06/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
21 Jun 2001	288b	Secretary resigned	(1 page)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288a	New secretary appointed	(2 pages)
23 May 2001	CERTNM	Company name changed E.cres LIMITED\certificate issued on 23/05/01	(2 pages)
31 Jan 2001	363s	Return made up to 06/01/01; full list of members	(6 pages)
19 Jun 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
17 May 2000	287	Registered office changed on 17/05/00 from: 200 aldersgate street london EC1A 4HD	(1 page)

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