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MASTERLEASE FINANCE LIMITED

Company number 04004852

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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)
18 Aug 2006 288c Director's particulars changed
22 May 2006 363a Return made up to 03/05/06; full list of members
08 May 2006 288c Director's particulars changed
06 Apr 2006 288a New director appointed
05 Apr 2006 288b Director resigned
13 Oct 2005 AA Accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 31/05/05; full list of members
31 May 2005 288a New secretary appointed
31 May 2005 288a New director appointed
27 May 2005 288b Secretary resigned
27 May 2005 288b Director resigned
27 May 2005 288b Director resigned
27 May 2005 288a New director appointed
25 May 2005 CERTNM Company name changed bondco 820 LIMITED\certificate issued on 25/05/05
20 Oct 2004 AA Accounts made up to 31 December 2003
06 Jul 2004 288c Director's particulars changed
14 Jun 2004 363s Return made up to 31/05/04; full list of members
07 Jun 2004 353a Location of register of members (non legible)
07 Jun 2004 353 Location of register of members
07 Jun 2004 287 Registered office changed on 07/06/04 from: brindley wharf icknield port road, birmingham west midlands B16 0BE
07 Jun 2004 288c Director's particulars changed
07 Jun 2004 288c Director's particulars changed
12 May 2004 288a New director appointed
12 May 2004 288c Director's particulars changed
12 May 2004 288c Director's particulars changed