COMMERZBANK LEASING DECEMBER (10) UNLIMITED filing history - Find and update company information

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COMMERZBANK LEASING DECEMBER (10) UNLIMITED

Company number 04439293

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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)
14 Oct 2009	CH01	Director's details changed for Paul Richard Burrows on 1 October 2009	View PDF Director's details changed for Paul Richard Burrows on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	View PDF Director's details changed for Anthony David Levy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	View PDF Secretary's details changed for James Cameron Wall on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH01	Director's details changed for Neil Gordon Aiken on 1 October 2009	View PDF Director's details changed for Neil Gordon Aiken on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	288b	Appointment Terminated Director henrietta fane de salis	View PDF Appointment Terminated Director henrietta fane de salis - link opens in a new window - 1 page (1 page)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
13 Jul 2009	288b	Appointment Terminated Director jeremy thomas	View PDF Appointment Terminated Director jeremy thomas - link opens in a new window - 1 page (1 page)
08 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
04 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Apr 2008	288c	Director's Change of Particulars / paul burrows / 12/02/2008 / HouseName/Number was: , now: 81; Street was: 19B granard road, now: bennerley road; Post Code was: SW12 8UJ, now: SW11 6DT; Country was: , now: united kingdom	View PDF Director's Change of Particulars / paul burrows / 12/02/2008 / HouseName/Number was: , now: 81; Street was: 19B granard road, now: bennerley road; Post Code was: SW12 8UJ, now: SW11 6DT; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
18 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Share credit cancelled 21/12/07	View PDF Resolutions RES13 ‐ Share credit cancelled 21/12/07 - link opens in a new window - 1 page (1 page)
19 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
18 Dec 2007	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
18 Dec 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
18 Dec 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
18 Dec 2007	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 12 pages (12 pages)

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