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PFIZER LEASING UK LIMITED

Company number 04134298

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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)
09 Feb 2012 AD02 Register inspection address has been changed
13 Jan 2012 TM02 Termination of appointment of Matthew Sumner as a secretary
27 Oct 2011 CH01 Director's details changed for Michael James O'callaghan on 1 August 2011
10 Oct 2011 CH01 Director's details changed for Anne Lucille Verrinder on 3 August 2010
07 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 November 2010
19 Aug 2010 AA Full accounts made up to 30 November 2009
11 Aug 2010 AP01 Appointment of Anne Lucille Verrinder as a director
06 Aug 2010 TM01 Termination of appointment of John Hart as a director
30 Jul 2010 TM01 Termination of appointment of Donise Winter as a director
29 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Dr John Leck Hart on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Louis Philip Jones on 1 October 2009
21 May 2010 TM01 Termination of appointment of Ian Smith as a director
03 Feb 2010 AP01 Appointment of Michael James O'callaghan as a director
14 Nov 2009 AUD Auditor's resignation
20 Oct 2009 AUD Auditor's resignation
20 Sep 2009 AA Full accounts made up to 30 November 2008
02 Jul 2009 363a Return made up to 30/06/09; full list of members
29 Apr 2009 288b Appointment terminated director annette doherty
01 Oct 2008 AA Full accounts made up to 30 November 2007
30 Jun 2008 363a Return made up to 30/06/08; full list of members
01 Oct 2007 AA Full accounts made up to 30 November 2006
06 Jul 2007 363a Return made up to 01/07/07; full list of members
05 Jul 2007 190 Location of debenture register