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ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED

Company number 01740967

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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)
04 Dec 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 30 September 2002
02 May 2003 363a Return made up to 27/03/03; full list of members
09 Sep 2002 287 Registered office changed on 09/09/02 from: first national house college road harrow middlesex HA1 1FB
09 Sep 2002 288a New director appointed
03 Sep 2002 CERTNM Company name changed first national business equipmen t leasing LIMITED\certificate issued on 03/09/02
15 Aug 2002 288b Director resigned
02 Aug 2002 AA Full accounts made up to 30 September 2001
02 Jul 2002 288a New director appointed
22 Apr 2002 363a Return made up to 27/03/02; full list of members
28 Mar 2002 288b Director resigned
08 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 288c Secretary's particulars changed
23 Jan 2002 288b Director resigned
15 Oct 2001 288b Director resigned
09 Oct 2001 288b Director resigned
02 Aug 2001 AA Full accounts made up to 30 September 2000
09 Apr 2001 363a Return made up to 27/03/01; full list of members
19 Jan 2001 288c Director's particulars changed
31 Jul 2000 AA Full accounts made up to 30 September 1999
07 Jul 2000 288a New director appointed
19 Jun 2000 288b Director resigned
14 Apr 2000 288a New director appointed
14 Apr 2000 288b Director resigned
14 Apr 2000 363a Return made up to 27/03/00; full list of members