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NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED

Company number 05049462

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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)
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Dec 2011 AP01 Appointment of Mr Gregory Derek Elswood as a director
15 Nov 2011 CH01 Director's details changed for Mr James Anthony Duffy on 15 November 2011
15 Nov 2011 CH01 Director's details changed for Mr Bruce Alastair Stockwell on 15 November 2011
15 Nov 2011 CH03 Secretary's details changed for Ms Bernadette Lewis on 15 November 2011
15 Nov 2011 AD02 Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom
12 Aug 2011 TM01 Termination of appointment of Paul Rayner as a director
23 May 2011 AA Accounts made up to 30 September 2010
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Jul 2010 AA Accounts made up to 30 September 2009
30 Mar 2010 AP01 Appointment of Mr Bruce Alastair Stockwell as a director
29 Mar 2010 AP01 Appointment of Mr James Anthony Duffy as a director
29 Mar 2010 AP01 Appointment of Mr Paul Keith Rayner as a director
29 Mar 2010 TM01 Termination of appointment of Bruce Rose as a director
29 Mar 2010 TM01 Termination of appointment of Philip Deeks as a director
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Bruce Thomas Rose on 1 February 2010
25 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AD02 Register inspection address has been changed
25 Feb 2010 CH01 Director's details changed for Mr Philip John Deeks on 1 February 2010
25 Feb 2010 CH03 Secretary's details changed for Miss Bernadette Lewis on 1 February 2010
18 Jun 2009 AA Accounts made up to 30 September 2008
30 Apr 2009 288b Appointment terminated director joseph platt
10 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Feb 2009 353 Location of register of members