| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR WILL TURNER |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRAGNAA RAJU |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED SACHA BALACHANDRAN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES ROTHBURY |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MILES EDWARD ROTHBURY |
| 2021-04-06 |
update statutory_documents SECRETARY APPOINTED MS. PRAGNAA RAJU |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLROY FURTADO |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-07 |
delete address 8 CANADA SQUARE LONDON E14 5HQ |
| 2019-10-07 |
delete company_previous_name FTBF LIMITED |
| 2019-10-07 |
insert address 1 CENTENARY SQUARE BIRMINGHAM UNITED KINGDOM B1 1HQ |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
8 CANADA SQUARE
LONDON
E14 5HQ |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MS. JODI EMMA RAO |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN BULFORD |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCELROY |
| 2019-02-26 |
update statutory_documents SECRETARY APPOINTED MR. ELLROY VICTOR FURTADO |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOLLY RANGER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents SECRETARY APPOINTED MOLLY RANGER |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA YOUSSOUF |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-26 |
delete company_previous_name FTBF LEASING JUNE (B) LIMITED |
| 2017-02-15 |
update statutory_documents SECRETARY APPOINTED MS LORNA YOUSSOUF |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARISSA WILSON |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN MCELROY |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIVEDITA SUBRAMANIAN |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-10 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MISS NIVEDITA SUBRAMANIAN |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK HARRIS |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LELONG |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED BRYAN BULFORD |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD LELONG |
| 2015-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL-BROWN |
| 2015-05-27 |
update statutory_documents SECRETARY APPOINTED MISS LARISSA WILSON |
| 2015-05-27 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
| 2015-03-07 |
delete company_previous_name FORWARD ASSET LEASING JUNE (B) LIMITED |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN HEWITT |
| 2015-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARVER |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-01 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-02 |
update statutory_documents ADOPT ARTICLES 25/09/2013 |
| 2013-07-25 |
update statutory_documents SECRETARY APPOINTED KATHERINE DEAN |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete company_previous_name MIDLAND GILLETT LEASING (SOUTH) LIMITED |
| 2013-05-01 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANDREW CARTER |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT FRANCIS CARVER |
| 2012-05-03 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012 |
| 2012-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED GAVIN PAUL HEWITT |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED GAVIN PAUL HEWITT |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES |
| 2011-05-04 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MAHER |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-28 |
update statutory_documents SECRETARY APPOINTED HOLLIE RHEANNA WOOD |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011 |
| 2010-05-28 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL PAUL QUINN / 01/10/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TIMOTHY RIGBY / 01/10/2009 |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 01/10/2009 |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008 |
| 2009-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008 |
| 2009-01-20 |
update statutory_documents SECRETARY APPOINTED SARAH MAHER |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGE WILLIAM BAYER |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-25 |
update statutory_documents SECRETARY APPOINTED GEORGE WILLIAM BAYER |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-05-31 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM:
54 HAGLEY ROAD
BIRMINGHAM
B16 8PE |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-24 |
update statutory_documents COMPANY NAME CHANGED
FTBF LIMITED
CERTIFICATE ISSUED ON 27/09/99 |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/97 FROM:
12 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1QZ |
| 1997-04-01 |
update statutory_documents COMPANY NAME CHANGED
FTBF LEASING JUNE (B) LIMITED
CERTIFICATE ISSUED ON 01/04/97 |
| 1996-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 1996-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 1995-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents COMPANY NAME CHANGED
FORWARD ASSET LEASING JUNE (B) L
IMITED
CERTIFICATE ISSUED ON 15/02/95 |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-06-03 |
update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/92 FROM:
145 CITY ROAD
LONDON
EC1V 1JY |
| 1992-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-09 |
update statutory_documents ADOPT MEM AND ARTS 05/08/92 |
| 1992-08-13 |
update statutory_documents COMPANY NAME CHANGED
MIDLAND GILLETT LEASING (SOUTH)
LIMITED
CERTIFICATE ISSUED ON 14/08/92 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-08-30 |
update statutory_documents RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS |
| 1991-05-20 |
update statutory_documents S386 DISP APP AUDS 09/05/91 |
| 1991-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1990-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1990-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-06 |
update statutory_documents ADOPT MEM AND ARTS 031287 |
| 1987-08-03 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |