COMMERZBANK LEASING DECEMBER (26) LIMITED

Company number 03976907

Date	Type	Description	View / Download
07 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(7 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
18 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
24 Mar 2009	288a	Director appointed julian edwin rogers	(1 page)
24 Feb 2009	288b	Appointment terminated director ian shephard	(1 page)
29 Oct 2008	363a	Return made up to 30/09/08; full list of members	(6 pages)
07 Oct 2008	288a	Director appointed roy francis warren	(2 pages)
01 Oct 2008	288a	Director appointed paul denzil john sullivan	(2 pages)
25 Sep 2008	288b	Appointment terminated director philip tubb	(1 page)
25 Sep 2008	288b	Appointment terminated director alan devine	(1 page)
25 Sep 2008	288b	Appointment terminated director adrian farnell	(1 page)
25 Sep 2008	288a	Director appointed ian maxwell shephard	(2 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
23 May 2008	AA	Full accounts made up to 17 July 2007	(20 pages)
19 Oct 2007	363a	Return made up to 30/09/07; full list of members	(6 pages)
17 Sep 2007	225	Accounting reference date shortened from 17/07/08 to 31/12/07	(1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG	(1 page)
06 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 17/07/07	(1 page)
06 Sep 2007	288a	New secretary appointed	(2 pages)
06 Sep 2007	288a	New director appointed	(7 pages)
06 Sep 2007	288a	New director appointed	(7 pages)
06 Sep 2007	288a	New director appointed	(3 pages)
06 Sep 2007	288a	New director appointed	(13 pages)
06 Sep 2007	288b	Director resigned	(1 page)