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ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

Company number 02487535

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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)
28 Apr 1995 363x Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 AA Full accounts made up to 30 September 1993
14 Jul 1994 288 New director appointed
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03 May 1994 363x Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
07 Nov 1993 288 Director resigned;new director appointed
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11 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1993 AA Full accounts made up to 30 September 1992
29 Jun 1993 288 Director resigned
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28 Apr 1993 363x Return made up to 31/03/93; full list of members
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03 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
03 Feb 1993 288 Secretary resigned;new secretary appointed
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18 Oct 1992 288 Director resigned;new director appointed
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29 Jul 1992 AA Full accounts made up to 30 September 1991
30 Apr 1992 363x Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
25 Mar 1992 363b Return made up to 25/03/92; no change of members
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Request DocumentReturn made up to 25/03/92; no change of members
02 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1991 288 New director appointed
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22 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1991 AA Accounts for a dormant company made up to 30 September 1990
31 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Apr 1991 363x Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members