MACQUARIE UK PASSENGER LEASING LIMITED

Company number 05452920

Date	Type	Description	View / Download
17 Jun 2010	CH01	Director's details changed for Timothy John Cooke on 16 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 16 June 2010	(2 pages)
04 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
09 Sep 2009	288b	Appointment terminated director anthony basing	(1 page)
11 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
12 Jun 2008	288a	Director appointed robin alexander isaacs	(1 page)
09 Jun 2008	288b	Appointment terminated director anthony vowles	(1 page)
05 Jun 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
16 May 2008	288b	Appointment terminated director peter higgins	(1 page)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
29 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288a	New director appointed	(1 page)
07 Jun 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
02 Mar 2007	288b	Director resigned	(1 page)
06 Feb 2007	288c	Director's particulars changed	(1 page)
07 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
05 Dec 2006	288c	Director's particulars changed	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
26 May 2006	363a	Return made up to 16/05/06; full list of members	(7 pages)