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AUTUMN LEASING LIMITED

Company number 02971086

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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)
21 Jun 2002 288c Director's particulars changed
17 May 2002 288c Secretary's particulars changed
30 Oct 2001 225 Accounting reference date extended from 01/12/01 to 31/12/01
26 Oct 2001 288c Secretary's particulars changed
19 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001 123 £ nc 10/1000 01/12/00
10 Oct 2001 363a Return made up to 26/09/01; full list of members
10 Oct 2001 288a New director appointed
28 Sep 2001 AA Full accounts made up to 1 December 2000
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Director resigned
11 Jul 2001 288b Secretary resigned
11 Jul 2001 288a New secretary appointed
07 Mar 2001 288a New director appointed
02 Mar 2001 288b Secretary resigned
26 Feb 2001 CERTNM Company name changed jhsw leasing (autumn 95) LIMITED\certificate issued on 26/02/01
19 Feb 2001 288a New secretary appointed
19 Feb 2001 288a New secretary appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
07 Feb 2001 288b Director resigned