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COMMERZBANK LEASING DECEMBER (13) LIMITED

Company number 02426353

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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)
18 Jan 2008 288b Secretary resigned
07 Jan 2008 363a Return made up to 01/01/08; full list of members
22 Dec 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 AA Full accounts made up to 30 November 2005
19 Apr 2007 363a Return made up to 31/03/07; full list of members
28 Feb 2007 288c Secretary's particulars changed
12 Oct 2006 288c Secretary's particulars changed
11 Oct 2006 288a New secretary appointed
21 Sep 2006 MEM/ARTS Memorandum and Articles of Association
18 Sep 2006 CERTNM Company name changed dresdner kleinwort wasserstein l easing december (13) LIMITED\certificate issued on 18/09/06
13 Sep 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
13 Sep 2006 288b Secretary resigned
12 May 2006 287 Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB
21 Apr 2006 363a Return made up to 31/03/06; full list of members
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288a New secretary appointed