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FORTIS LEASE UK (5) LTD.

Company number SC209034

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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)
23 Dec 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 287 Registered office changed on 29/09/2008 from 138 hydepark street glasgow G3 8BW
17 Jul 2008 363a Return made up to 12/07/08; full list of members
15 Apr 2008 288b Appointment Terminated Director gerard moon
15 Apr 2008 288b Appointment Terminated Director david hill
31 Jul 2007 363a Return made up to 12/07/07; full list of members
15 May 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 288b Secretary resigned
12 Apr 2007 288a New secretary appointed
05 Dec 2006 288a New director appointed
31 Oct 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 12/07/06; full list of members
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
21 Jul 2005 363s Return made up to 12/07/05; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
01 Nov 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 12/07/04; full list of members
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288a New secretary appointed
02 Oct 2003 CERTNM Company name changed ba/ca asset finance (5) LIMITED\certificate issued on 02/10/03
15 Jul 2003 363s Return made up to 12/07/03; full list of members
15 Jul 2003 363(288) Secretary's particulars changed