COMMERZBANK LEASING DECEMBER (24) LIMITED

Company number 03068485

Date	Type	Description	View / Download
18 Jun 2003	288a	New secretary appointed	(2 pages)
18 Jun 2003	288a	New director appointed	(8 pages)
13 May 2003	288c	Director's particulars changed	(1 page)
17 Jan 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
19 Nov 2002	288c	Director's particulars changed	(1 page)
22 Aug 2002	363a	Return made up to 01/08/02; full list of members	(6 pages)
19 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(9 pages)
26 Nov 2001	288c	Director's particulars changed	(1 page)
19 Nov 2001	288b	Director resigned	(1 page)
23 Aug 2001	363a	Return made up to 01/08/01; full list of members	(7 pages)
02 Aug 2001	288b	Director resigned	(1 page)
16 Jul 2001	288a	New director appointed	(4 pages)
16 Jul 2001	288a	New director appointed	(7 pages)
13 Feb 2001	288c	Director's particulars changed	(1 page)
01 Feb 2001	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
23 Jan 2001	288c	Director's particulars changed	(1 page)
17 Oct 2000	363a	Return made up to 01/08/00; full list of members	(6 pages)
17 Oct 2000	190	Location of debenture register	(1 page)
04 Sep 2000	AA	Accounts for a dormant company made up to 31 January 2000	(9 pages)
23 Aug 2000	353	Location of register of members	(1 page)