WHITNEY UK LEASING LIMITED

Company number 06778272

Date	Type	Description	View / Download
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
05 Oct 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011	(1 page)
15 Sep 2011	TM01	Termination of appointment of Brian Monkarsh as a director	(1 page)
14 Apr 2011	AP01	Appointment of Frederick Cromer as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Brian Monkarsh as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
10 Jan 2011	CH01	Director's details changed for Mr Tariq Husain on 21 December 2010	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
16 Sep 2010	AP01	Appointment of Kurt Henry Schwarz as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Jie Chen as a director	(1 page)
28 Jul 2010	AP01	Appointment of Brian Mitchell Monkarsh as a director	(2 pages)
28 Jul 2010	AP01	Appointment of Brian Mitchell Monkarsh as a director	(2 pages)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
10 Jun 2010	AP02	Appointment of Joint Corporate Services Limited as a director	(3 pages)
26 May 2010	TM01	Termination of appointment of a director	(2 pages)
26 May 2010	TM01	Termination of appointment of a director	(2 pages)
25 May 2010	TM01	Termination of appointment of Julie Sackman as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Bogusz Grotowski as a director	(1 page)
19 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
31 Jul 2009	288c	Director's change of particulars / bogusz grotowski / 19/07/2009	(1 page)
01 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(14 pages)
28 Jan 2009	288a	Director appointed niall charles sommerville	(2 pages)
28 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(16 pages)
20 Jan 2009	288a	Director appointed julie isen sackman	(1 page)

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