EASTERN LEASING COMPANY LIMITED(THE)

Company number 01672832

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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)
22 Nov 2004 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Full accounts made up to 31 March 2003
13 Apr 2004 288b Director resigned
03 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
29 Nov 2003 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2003 288a New director appointed
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
23 Jun 2003 288b Director resigned
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 AA Full accounts made up to 31 March 2002
20 Nov 2002 363s Return made up to 28/10/02; full list of members
11 Jun 2002 288c Secretary's particulars changed;director's particulars changed
20 Dec 2001 AA Full accounts made up to 31 March 2001
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2001 363s Return made up to 28/10/01; full list of members
18 Jan 2001 AA Full accounts made up to 31 March 2000
24 Nov 2000 363s Return made up to 28/10/00; full list of members
04 Apr 2000 288a New secretary appointed
17 Feb 2000 AA Full accounts made up to 31 March 1999
04 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
25 Nov 1999 363a Return made up to 28/10/99; full list of members
19 Jul 1999 288a New director appointed