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INTERCONNECTOR LEASING COMPANY LIMITED

Company number 02426011

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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)
06 Jul 2006 288b Secretary resigned;director resigned
06 Jul 2006 288a New secretary appointed
11 Apr 2006 363s Return made up to 31/03/06; full list of members
16 Mar 2006 AA Full accounts made up to 30 September 2005
25 Oct 2005 123 Nc inc already adjusted 30/09/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 288a New director appointed
07 Apr 2005 363s Return made up to 31/03/05; full list of members
29 Mar 2005 AA Full accounts made up to 30 June 2004
11 Mar 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
04 May 2004 AA Full accounts made up to 30 June 2003
20 Apr 2004 363s Return made up to 31/03/04; full list of members
20 Jun 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director resigned
07 Mar 2003 AUD Auditor's resignation
17 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 MEM/ARTS Memorandum and Articles of Association
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Director resigned
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New secretary appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 287 Registered office changed on 13/12/02 from: abbey national house 2 triton square regents place london NW1 3AN