COMMERZBANK LEASING DECEMBER (26) LIMITED

Company number 03976907

Date	Type	Description	View / Download
17 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
13 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
12 Jun 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
20 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
16 Sep 2011	TM01	Termination of appointment of Roy Warren as a director	(1 page)
16 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
28 Jun 2011	CH01	Director's details changed for Richard Alastair Birch on 28 June 2011	(2 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Apr 2011	AA01	Previous accounting period shortened from 16 December 2011 to 31 December 2010	(1 page)
06 Apr 2011	AA	Full accounts made up to 16 December 2010	(17 pages)
17 Jan 2011	AA01	Previous accounting period shortened from 31 December 2010 to 16 December 2010	(3 pages)
07 Jan 2011	AP01	Appointment of Michael Christopher Beebee as a director	(3 pages)
07 Jan 2011	AP03	Appointment of James Cameron Wall as a secretary	(3 pages)
07 Jan 2011	AP01	Appointment of Neil Gordon Aiken as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Paul Richard Burrows as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Richard Alastair Birch as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Anthony David Levy as a director	(3 pages)
06 Jan 2011	AD01	Registered office address changed from the Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX on 6 January 2011	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Sharon Caterer as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Julian Rogers as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Sharon Caterer as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Paul Sullivan as a director	(2 pages)
29 Dec 2010	TM02	Termination of appointment of Carolyn Whittaker as a secretary	(2 pages)
23 Dec 2010	CERTNM	Company name changed rbssaf (28) LIMITED\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-12-23	(3 pages)
23 Dec 2010	CONNOT	Change of name notice	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next