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MACQUARIE LEASING LIMITED

Company number 05867292

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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)
05 Dec 2009 CH03 Secretary's details changed for James William Greenfield on 4 December 2009
05 Dec 2009 CH01 Director's details changed for John Alexander Wilson on 4 December 2009
03 Dec 2009 CH03 Secretary's details changed for Mr Dominic Tan on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Garry Andrew Farrell on 3 December 2009
07 Aug 2009 288c Secretary's change of particulars / james greenfield / 31/07/2009
12 May 2009 363a Return made up to 30/04/09; full list of members
20 Apr 2009 288c Secretary's change of particulars / dominic tan / 13/04/2009
04 Feb 2009 AA Full accounts made up to 31 March 2008
04 Feb 2009 288a Secretary appointed dominic tan
13 Jan 2009 288c Secretary's change of particulars / james greenfield / 02/01/2009
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 25/09/2008
23 Jul 2008 363a Return made up to 05/07/08; full list of members
14 Jul 2008 288c Secretary's change of particulars / james greenfield / 09/04/2008
02 Jun 2008 288a Secretary appointed james william greenfield
21 Apr 2008 288b Appointment terminated secretary julie dawes
15 Feb 2008 288b Secretary resigned
15 Feb 2008 288a New secretary appointed
02 Feb 2008 AA Full accounts made up to 31 March 2007
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2007 363a Return made up to 05/07/07; full list of members
26 Jul 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
05 Jul 2006 NEWINC Incorporation