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O L DEC 16 LIMITED

Company number 02867468

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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)
02 Nov 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 01/10/08; full list of members
18 Jan 2008 288b Secretary resigned
03 Oct 2007 363a Return made up to 01/10/07; full list of members
30 Jul 2007 AA Accounts made up to 30 September 2006
03 May 2007 MA Memorandum and Articles of Association
30 Apr 2007 CERTNM Company name changed dresdner kleinwort leasing septe mber (1) LIMITED\certificate issued on 30/04/07
23 Apr 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
28 Feb 2007 288c Secretary's particulars changed
23 Oct 2006 363a Return made up to 01/10/06; full list of members
12 Oct 2006 288c Secretary's particulars changed
11 Oct 2006 288a New secretary appointed
21 Sep 2006 MA Memorandum and Articles of Association
18 Sep 2006 CERTNM Company name changed dresdner kleinwort wasserstein l easing september (1) LIMITED\certificate issued on 18/09/06
13 Sep 2006 288b Secretary resigned
13 Jun 2006 AA Accounts made up to 30 September 2005
12 May 2006 287 Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288a New director appointed
14 Dec 2005 288c Director's particulars changed
04 Nov 2005 288c Director's particulars changed
12 Oct 2005 363a Return made up to 01/10/05; full list of members
21 Sep 2005 288c Director's particulars changed
17 Jun 2005 288c Director's particulars changed