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TRAMTRACK LEASE FINANCING LIMITED

Company number 04439273

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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)
30 Jun 2005 363s Return made up to 15/05/05; full list of members
30 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
30 Jun 2005 363(353) Location of register of members address changed
30 Jun 2005 288a New director appointed
18 May 2005 288a New director appointed
11 Jan 2005 AA Full accounts made up to 15 March 2004
22 Jun 2004 363s Return made up to 15/05/04; full list of members
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New secretary appointed
30 Mar 2004 155(6)a Declaration of assistance for shares acquisition
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Secretary resigned
30 Mar 2004 225 Accounting reference date shortened from 31/12/04 to 15/03/04
30 Mar 2004 287 Registered office changed on 30/03/04 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX
25 Mar 2004 395 Particulars of mortgage/charge
25 Mar 2004 AA Full accounts made up to 31 December 2003
19 Mar 2004 CERTNM Company name changed lombard corporate finance (16) l imited\certificate issued on 19/03/04
12 Mar 2004 288a New director appointed
11 Mar 2004 288b Director resigned