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COMMERZBANK LEASING DECEMBER (12) LIMITED

Company number 02876163

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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)
01 Aug 2009 AA Full accounts made up to 31 March 2009
13 Jul 2009 288b Appointment terminated director jeremy thomas
19 May 2009 AA Full accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 01/01/09; full list of members
23 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
15 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jan 2008 288b Secretary resigned
07 Jan 2008 363a Return made up to 01/01/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 288c Secretary's particulars changed
11 Jan 2007 363a Return made up to 01/01/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 288c Secretary's particulars changed
11 Oct 2006 288a New secretary appointed
20 Sep 2006 MEM/ARTS Memorandum and Articles of Association
18 Sep 2006 CERTNM Company name changed dresdner kleinwort wasserstein l easing december (12) LIMITED\certificate issued on 18/09/06
13 Sep 2006 288b Secretary resigned
12 May 2006 287 Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB
05 May 2006 225 Accounting reference date extended from 21/10/05 to 31/12/05
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288a New director appointed
06 Jan 2006 363a Return made up to 01/01/06; full list of members
06 Jan 2006 288c Director's particulars changed
06 Jan 2006 288c Director's particulars changed