MITHRAS LEASING (NO.1) LTD

Company number 05643762

Date	Type	Description	View / Download
17 Feb 2009	AA	Full accounts made up to 31 March 2008	(30 pages)
12 Dec 2008	363a	Return made up to 02/12/08; full list of members	(5 pages)
27 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Nov 2008	CERTNM	Company name changed mithras leasing no.1 LIMITED\certificate issued on 24/11/08	(2 pages)
11 Aug 2008	288a	Director appointed mr akira monno	(1 page)
11 Aug 2008	288b	Appointment terminated director jun endo	(1 page)
01 May 2008	288a	Director appointed mr david allen ward	(1 page)
01 May 2008	288a	Director appointed mr antony edward mitton	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
03 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
19 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
17 Sep 2007	353	Location of register of members	(1 page)
17 Sep 2007	353	Location of register of members	(1 page)
15 Sep 2007	AUD	Auditor's resignation	(1 page)
12 Sep 2007	225	Accounting reference date shortened from 29/11/07 to 31/03/07	(1 page)
30 Aug 2007	AA	Full accounts made up to 28 November 2006	(17 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: temple court 11 queen victoria street london EC4N 4TA	(1 page)
02 May 2007	288c	Director's particulars changed	(1 page)
13 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 29/11/06	(1 page)
06 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Mar 2007	288c	Director's particulars changed	(1 page)
30 Jan 2007	CERTNM	Company name changed investec asset finance (capital no.2) LIMITED\certificate issued on 30/01/07	(2 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: temple court 11 queen victoria street london EC4N 4TA	(1 page)
24 Jan 2007	363a	Return made up to 02/12/06; full list of members	(3 pages)
24 Jan 2007	353	Location of register of members	(1 page)

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