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CWCB LEASING (B1) LIMITED

Company number 03452908

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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)
12 Aug 2005 288c Director's particulars changed
18 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 288c Director's particulars changed
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Jan 2005 AA Full accounts made up to 30 June 2004
28 Oct 2004 363a Return made up to 15/10/04; full list of members
25 Aug 2004 288a New secretary appointed
10 Feb 2004 AA Full accounts made up to 30 June 2003
31 Oct 2003 363a Return made up to 15/10/03; full list of members
18 Nov 2002 363a Return made up to 15/10/02; full list of members
08 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 AA Full accounts made up to 30 June 2002
22 Aug 2002 288c Director's particulars changed
10 Aug 2002 AUD Auditor's resignation
01 Jun 2002 287 Registered office changed on 01/06/02 from: c/o one canada square canary wharf london E14 5AB
29 May 2002 403a Declaration of satisfaction of mortgage/charge
24 Apr 2002 288b Director resigned