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WHITNEY UK LEASING LIMITED

Company number 06778272

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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)
13 Apr 2011 TM01 Termination of appointment of Brian Monkarsh as a director
11 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Tariq Husain on 21 December 2010
24 Sep 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AP01 Appointment of Kurt Henry Schwarz as a director
16 Aug 2010 TM01 Termination of appointment of Jie Chen as a director
28 Jul 2010 AP01 Appointment of Brian Mitchell Monkarsh as a director
28 Jul 2010 AP01 Appointment of Brian Mitchell Monkarsh as a director
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jun 2010 AP02 Appointment of Joint Corporate Services Limited as a director
26 May 2010 TM01 Termination of appointment of a director
26 May 2010 TM01 Termination of appointment of a director
25 May 2010 TM01 Termination of appointment of Julie Sackman as a director
25 May 2010 TM01 Termination of appointment of Bogusz Grotowski as a director
19 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
31 Jul 2009 288c Director's change of particulars / bogusz grotowski / 19/07/2009
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Jan 2009 288a Director appointed niall charles sommerville
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Jan 2009 288a Director appointed julie isen sackman
20 Jan 2009 288a Director appointed jie chen
22 Dec 2008 NEWINC Incorporation