EASTERN LEASING COMPANY LIMITED(THE)

Company number 01672832

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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)
17 Dec 2007 AA Full accounts made up to 31 March 2007
12 Nov 2007 363a Return made up to 28/10/07; full list of members
12 Nov 2007 353 Location of register of members
21 Oct 2007 288b Secretary resigned
27 Jun 2007 288c Director's particulars changed
08 Feb 2007 AA Full accounts made up to 31 March 2006
21 Nov 2006 363a Return made up to 28/10/06; full list of members
15 Nov 2006 288c Director's particulars changed
03 Apr 2006 288b Director resigned
31 Mar 2006 288a New director appointed
14 Feb 2006 AA Full accounts made up to 31 March 2005
08 Dec 2005 SA Statement of affairs
08 Dec 2005 88(2)R Ad 23/11/05--------- £ si 1@1=1 £ ic 1001/1002
08 Dec 2005 MEM/ARTS Memorandum and Articles of Association
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 123 £ nc 1001/2000 23/11/05
02 Dec 2005 363a Return made up to 28/10/05; full list of members
02 Dec 2005 190 Location of debenture register
19 Sep 2005 288a New director appointed
19 Aug 2005 288b Director resigned
21 Jun 2005 288c Director's particulars changed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX
08 Mar 2005 353 Location of register of members
08 Mar 2005 325 Location of register of directors' interests