COMMERZBANK LEASING DECEMBER (23) LIMITED

Company number 04986709

Date	Type	Description	View / Download
26 Oct 2010	AP01	Appointment of Richard Alastair Birch as a director	(3 pages)
26 Oct 2010	AP01	Appointment of Michael Christopher Beebee as a director	(3 pages)
26 Oct 2010	AP01	Appointment of Paul Richard Burrows as a director	(3 pages)
26 Oct 2010	AP01	Appointment of Anthony David Levy as a director	(3 pages)
26 Oct 2010	AP01	Appointment of Neil Gordon Aiken as a director	(3 pages)
26 Oct 2010	TM02	Termination of appointment of Carolyn Whittaker as a secretary	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Paul Sullivan as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Julian Rogers as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Roy Warren as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Sharon Caterer as a director	(2 pages)
26 Oct 2010	AA01	Previous accounting period shortened from 30 September 2011 to 21 October 2010	(3 pages)
26 Oct 2010	AD01	Registered office address changed from the Quadrangle the Promenade Cheltenham GL50 1PX on 26 October 2010	(2 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(20 pages)
30 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(6 pages)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
24 Mar 2009	288a	Director appointed julian edwin rogers	(1 page)
13 Feb 2009	288b	Appointment terminated director ian shephard	(1 page)
30 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
07 Nov 2008	288c	Director's change of particulars / roy warren / 31/10/2008	(1 page)
03 Sep 2008	288a	Director appointed mr roy francis warren	(1 page)
03 Sep 2008	288a	Director appointed mr paul denzil, john sullivan	(2 pages)
02 Sep 2008	288a	Director appointed ian maxwell shephard	(2 pages)
29 Aug 2008	288b	Appointment terminated director alan devine	(1 page)
28 Aug 2008	288b	Appointment terminated director philip tubb	(1 page)
27 Aug 2008	288b	Appointment terminated director adrian farnell	(1 page)