Camargue Leasing Ltd

04597180
Tricor Suite 7TH Floor 52-54 Gracechurch Street EC3V 0EH

Documents

Documents
Date Category Description Pages
07 Sep 2010 gazette Gazette Dissolved Voluntary 1 Buy now
25 May 2010 gazette Gazette Notice Voluntary 1 Buy now
13 May 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Dec 2009 officers Appointment of corporate secretary (Aldbridge Services London Limited) 2 Buy now
29 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2009 officers Termination of appointment of secretary (Aquis Secretaries Limited) 1 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (John Taylor) 2 Buy now
21 Dec 2009 officers Change of particulars for corporate secretary (Aquis Secretaries Limited) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Richard Francis Henry Noble) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Julian Charles Douglas Balaam) 2 Buy now
21 Dec 2009 officers Change of particulars for director (William Arthur Fraser) 2 Buy now
16 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Oct 2009 accounts Annual Accounts 13 Buy now
05 Dec 2008 annual-return Return made up to 21/11/08; full list of members 4 Buy now
29 Sep 2008 accounts Annual Accounts 13 Buy now
30 Nov 2007 annual-return Return made up to 21/11/07; full list of members 6 Buy now
15 Aug 2007 accounts Annual Accounts 13 Buy now
07 Dec 2006 annual-return Return made up to 21/11/06; full list of members 6 Buy now
12 Oct 2006 officers Director's particulars changed 1 Buy now
12 Oct 2006 officers Director's particulars changed 1 Buy now
12 Oct 2006 officers Director's particulars changed 1 Buy now
12 Oct 2006 officers Director's particulars changed 1 Buy now
22 Aug 2006 accounts Annual Accounts 12 Buy now
02 Dec 2005 annual-return Return made up to 21/11/05; full list of members 6 Buy now
05 Sep 2005 accounts Annual Accounts 10 Buy now
02 Dec 2004 annual-return Return made up to 21/11/04; full list of members 6 Buy now
03 Aug 2004 accounts Annual Accounts 10 Buy now
18 Nov 2003 annual-return Return made up to 21/11/03; full list of members 6 Buy now
11 Apr 2003 mortgage Particulars of mortgage/charge 8 Buy now
11 Apr 2003 mortgage Particulars of mortgage/charge 7 Buy now
10 Mar 2003 officers New director appointed 3 Buy now
02 Mar 2003 incorporation Memorandum Articles 9 Buy now
02 Mar 2003 resolution Resolution 1 Buy now
27 Feb 2003 officers Secretary resigned 1 Buy now
27 Feb 2003 officers Director resigned 1 Buy now
27 Feb 2003 accounts Accounting reference date extended from 30/11/03 to 31/12/03 1 Buy now
27 Feb 2003 officers New director appointed 3 Buy now
27 Feb 2003 officers New director appointed 3 Buy now
27 Feb 2003 officers New director appointed 3 Buy now
27 Feb 2003 officers New secretary appointed 2 Buy now
18 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
21 Nov 2002 incorporation Incorporation Company 17 Buy now