COMMERZBANK LEASING MARCH (3) LIMITED
Company number 02414472
- Company Overview for COMMERZBANK LEASING MARCH (3) LIMITED (02414472)
- Filing history for COMMERZBANK LEASING MARCH (3) LIMITED (02414472)
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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) |
|---|---|---|---|
| 13 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 28 Jun 2011 | CH01 | Director's details changed for Richard Alastair Birch on 28 June 2011 | |
| 30 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Nov 2010 | CH01 | Director's details changed for Richard Alastair Birch on 30 November 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 25 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Jun 2010 | CH01 | Director's details changed for Richard Alastair Birch on 31 January 2010 | |
| 04 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Mar 2010 | CERTNM |
Company name changed dresdner kleinwort leasing march (3) LIMITED\certificate issued on 04/03/10
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| 04 Mar 2010 | RESOLUTIONS |
Resolutions
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| 17 Jan 2010 | MISC | Section 519 | |
| 07 Jan 2010 | AUD | Auditor's resignation | |
| 05 Nov 2009 | AP01 | Appointment of Paul Richard Burrows as a director | |
| 14 Oct 2009 | CH01 | Director's details changed for Richard Alistair Birch on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Anthony David Levy on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Neil Gordon Aiken on 1 October 2009 | |
| 13 Oct 2009 | CH03 | Secretary's details changed for James Cameron Wall on 1 October 2009 | |
| 11 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Sep 2009 | 288b | Appointment terminated director henrietta fane de salis | |
| 13 Jul 2009 | 288b | Appointment terminated director jeremy thomas | |
| 07 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 19 May 2009 | AA | Full accounts made up to 28 March 2008 | |
| 14 May 2009 | 225 | Accounting reference date shortened from 28/03/2009 to 31/12/2008 |