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COMMERZBANK LEASING DECEMBER (10) UNLIMITED

Company number 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