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LLOYDS BANK MARITIME LEASING LIMITED

Company number 02521664

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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)
17 Dec 2003 288b Director resigned
14 Nov 2003 288b Director resigned
11 Nov 2003 288b Director resigned
16 Oct 2003 288c Secretary's particulars changed
05 Aug 2003 363a Return made up to 11/07/03; full list of members
18 Jul 2003 288b Director resigned
19 May 2003 288b Director resigned
10 Apr 2003 288c Director's particulars changed
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 AA Full accounts made up to 31 December 2002
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
04 Feb 2003 AUD Auditor's resignation
17 Jul 2002 363a Return made up to 11/07/02; full list of members
24 Jun 2002 288c Director's particulars changed
03 Apr 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 288c Director's particulars changed
21 Jan 2002 288c Director's particulars changed
23 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
20 Sep 2001 288c Director's particulars changed
19 Sep 2001 288c Director's particulars changed
26 Jul 2001 363a Return made up to 11/07/01; full list of members
29 Jun 2001 288c Director's particulars changed