- Company Overview for COMMERZBANK LEASING DECEMBER (10) UNLIMITED (04439293)
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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) |
---|---|---|---|
08 Mar 2007 | AA | Full accounts made up to 21 March 2006 | |
07 Mar 2007 | 288b | Director resigned | |
28 Feb 2007 | 288c | Secretary's particulars changed | |
24 Nov 2006 | AUD | Auditor's resignation | |
24 Nov 2006 | AA | Full accounts made up to 30 June 2005 | |
24 Nov 2006 | AA | Full accounts made up to 6 July 2005 | |
12 Oct 2006 | 288c | Secretary's particulars changed | |
26 Sep 2006 | 288a | New director appointed | |
21 Sep 2006 | MA | Memorandum and Articles of Association | |
18 Sep 2006 | CERTNM | Company name changed dresdner kleinwort wasserstein l easing december (10) LIMITED\certificate issued on 18/09/06 | |
13 Sep 2006 | 225 | Accounting reference date shortened from 21/03/07 to 31/12/06 | |
10 Aug 2006 | 288a | New director appointed | |
19 Jun 2006 | 288a | New secretary appointed | |
19 Jun 2006 | 288b | Secretary resigned | |
13 Jun 2006 | 363a | Return made up to 01/04/06; full list of members; amend | |
12 May 2006 | 287 | Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB | |
02 May 2006 | 363a | Return made up to 01/04/06; full list of members | |
28 Apr 2006 | 353 | Location of register of members | |
28 Mar 2006 | 225 | Accounting reference date shortened from 31/07/06 to 21/03/06 | |
31 Jan 2006 | 288b | Director resigned | |
14 Dec 2005 | 288c | Director's particulars changed | |
09 Aug 2005 | 225 | Accounting reference date shortened from 06/07/06 to 31/07/05 | |
20 Jul 2005 | MA | Memorandum and Articles of Association | |
20 Jul 2005 | 288b | Secretary resigned | |
20 Jul 2005 | 288b | Director resigned |