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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)
28 May 2003 AA Full accounts made up to 31 December 2002
04 Feb 2003 288a New director appointed
03 Feb 2003 288b Director resigned
16 Jul 2002 363s Return made up to 12/07/02; full list of members
22 Mar 2002 288a New director appointed
22 Mar 2002 288b Director resigned
08 Mar 2002 AA Full accounts made up to 31 December 2001
30 Jul 2001 287 Registered office changed on 30/07/01 from: carrick house 40 carrick street glasgow lanarkshire G2 8PJ
16 Jul 2001 363s Return made up to 12/07/01; full list of members
23 Apr 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
14 Mar 2001 MA Memorandum and Articles of Association
14 Mar 2001 288b Secretary resigned
22 Nov 2000 288a New director appointed
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Director resigned
22 Nov 2000 288a New director appointed
19 Oct 2000 288a New secretary appointed;new director appointed
09 Oct 2000 CERTNM Company name changed york place (no. 233) LIMITED\certificate issued on 09/10/00
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New secretary appointed
14 Sep 2000 288a New director appointed
08 Sep 2000 122 £ nc 100000/1000 06/09/00
08 Sep 2000 287 Registered office changed on 08/09/00 from: 30-31 queen street edinburgh midlothian EH2 1JX
08 Sep 2000 288b Director resigned