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NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED

Company number 06208221

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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)
09 May 2008 288a Secretary appointed miss bernadette lewis
12 Feb 2008 363a Return made up to 31/01/08; full list of members
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Secretary resigned;director resigned
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Secretary resigned;director resigned
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed
27 Sep 2007 225 Accounting reference date extended from 30/04/08 to 30/09/08
15 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2007 287 Registered office changed on 15/09/07 from: one bishops square london E1 6AO
27 Jun 2007 CERTNM Company name changed alnery no. 2708 LIMITED\certificate issued on 27/06/07
11 Apr 2007 NEWINC Incorporation